| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
FOUR PILLARS COMMUNICATIONS PVT.LTD.
|
|
|
|
KAILASH SHARMA
|
|
|
PADMA KAILASH SHARMA
|
|
|
SHIVAM KAILASH SHARMA
|
|
|
SWATI KAILASH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,81,32,181
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-SEP-2021
|
|
| 242 |
|
|
FRONTRUNNER FOOTWEAR PVT.LTD.
|
|
|
|
SAMDEV DASGUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,53,76,136
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-SEP-2017
|
|
| 243 |
|
|
FUTEC SHELTERS PVT.LTD.
|
|
|
|
LEO PAUL
|
|
|
SEEMA RAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,56,071
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2019
|
|
| 244 |
|
|
FUTECH SHELTERS PVT.LTD.
|
|
|
|
KUMARI ANUPAMA
|
|
|
MANOJ KUMAR RAY
|
|
|
POONAM KUMARI
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,90,53,115
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2020
|
|
| 245 |
|
|
G.G.BUILDERS & CORP.
|
|
|
|
ANIL KUMAR MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,774
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JUL-2024
|
|
| 246 |
|
|
G.G.ENTERPRISES
|
|
|
|
ASHISH GEOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,86,058
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2020
|
|
| 247 |
|
|
GALAXY IMPEX CONCEPT
|
|
|
|
RAKESH AGGARWAL
|
|
|
SANJAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,04,972
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2016
|
|
| 248 |
|
|
GANAPATI INTERNATIONAL
|
|
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI) (LEGAL HEIR)
|
|
|
MOHINI S.KISHNANI
|
|
|
NAMRATA KISHNANI (AKA.AASHNA SUNIL THUTHIJA) (LEGAL HEIR)
|
|
|
NAMRATA SUNIL THUTHIJA (LEGAL HEIR)
|
|
|
OM PRAKASH D.KISHNANI
|
|
|
POOJA S.KISHNANI (LEGAL HEIR)
|
|
|
PREMKUMAR DEVANDAS KISHNANI (LEGAL HEIR)
|
|
|
SANGEETA S.KISHNANI (LEGAL HEIR)
|
|
|
SHARMILA KISHNANI (AKA.SHARMILA SATYA PRADHAN) (LEGAL HEIR)
|
|
|
SHARMILA RAJAN THAKKAR (LEGAL HEIR)
|
|
|
SHARMILA SATYA PRADHAN (AKA.SHARMILA KRISHNANI) (LEGAL HEIR)
|
|
|
SHRICHAND D.KISHNANI
|
|
|
SUSHIL M.KISHNANI
|
|
|
VIVEK S.KISHNANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 249 |
|
|
GANESH TEXTILES
|
|
|
|
RAJESH R.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.94,77,860
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2018
|
|
| 250 |
|
|
GANESH TRADING CO.
|
|
|
|
HARMINDER GANDHI
|
|
|
RIYAZUL HASSAN
|
|
|
UJAGAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,62,65,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-APR-2024
|
|
| 251 |
|
|
GANPATI BUILDER
|
|
|
|
BRIJESH KUMAR
|
|
|
SANSER PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,36,807
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JUL-2016
|
|
| 252 |
|
|
GANPATI BUILDERS
|
|
|
|
PREM LATA
|
|
|
RAJ KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,60,605
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2017
|
|
| 253 |
|
|
GANPATI BUILDERS
|
|
|
|
HARVINDERJIT KAUR OBEROI
|
|
|
INDER NAIN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,78,446
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAY-2017
|
|
| 254 |
|
|
GANPATI EXPORTS LTD.
|
|
|
|
OM PRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,27,63,867
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-APR-2016
|
|
| 255 |
|
|
GANPATI EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,82,53,396
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-APR-2016
|
|
| 256 |
|
|
GANPATI EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,94,99,365
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-APR-2016
|
|
| 257 |
|
|
GARDENIA INDIA LTD.
|
|
|
|
KUMARI ANUPAMA
|
|
|
MANOJ KUMAR RAY
|
|
|
POONAM KUMARI
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,90,53,115
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2020
|
|
| 258 |
|
|
GARIMA PLASTIC
|
|
|
|
SUNITA GOEL
|
|
|
VIJAY GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,58,618
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-FEB-2016
|
|
| 259 |
|
|
GAURAV INTERNATIONAL
|
|
|
|
ANITA KAKKAR (LEGAL REPRESENTATIVE)
|
|
|
ANSHU KAURA (LEGAL REPRESENTATIVE)
|
|
|
NALIN MALIK (LEGAL REPRESENTATIVE)
|
|
|
R.K.MALHOTRA (LEGAL REPRESENTATIVE)
|
|
|
RAJIV VOHRA (LEGAL REPRESENTATIVE)
|
|
|
SANGITA TALWAR (LEGAL REPRESENTATIVE)
|
|
|
VIKKY VOHRA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 260 |
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
|
|
HITESH BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,81,960
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 13 of 51 |
