| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ARUN THAMAN
|
|
|
|
ATC MANUFACTURING INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,44,99,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JAN-2019
|
|
| 242 |
|
|
ARUN VERMA
|
|
|
|
A.D.ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,32,47,822
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2024
|
|
| 243 |
|
|
ARVIND ARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,38,619
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2025
|
|
| 244 |
|
|
ARVIND BHARGAVA
|
|
|
|
SHILPAX LABORATORIES LTD.
|
|
|
PAAM DRUGS & PHARMACEUTICALS LTD.
|
|
|
PAAM PHARMACEUTICALS (DELHI) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| 245 |
|
|
ARVIND CHAWDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,27,124
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-FEB-2017
|
|
| 246 |
|
|
ARVIND GUPTA
|
|
|
|
GURUJI ASSOCIATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.97,05,825
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-AUG-2025
|
|
| 247 |
|
|
ARVIND JOHRI
|
|
|
|
SWASTIK EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,65,427
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-FEB-2016
|
|
| 248 |
|
|
ARVIND KUMAR
|
|
|
|
LEATHER MAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,54,991
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAY-2017
|
|
| 249 |
|
|
ARVIND KUMAR (AKA.ARVIND SAHARAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,63,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2025
|
|
| 250 |
|
|
ARVIND KUMAR YADAV
|
|
|
|
POOJA PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,79,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2019
|
|
| 251 |
|
|
ARVIND SAHARAN (AKA.ARVIND KUMAR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,63,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2025
|
|
| 252 |
|
|
ARVIND TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,72,374
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2015
|
|
| 253 |
|
|
ARVIND TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,80,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-FEB-2017
|
|
| 254 |
|
|
ASAD ALI
|
|
|
|
VISION GLASSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,36,06,309
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2025
|
|
| 255 |
|
|
ASAD BASHIR MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,29,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-MAR-2024
|
|
| 256 |
|
|
ASHA BATRA
|
|
|
|
A.D.ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,32,47,822
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2024
|
|
| 257 |
|
|
ASHA DEVI GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,15,124
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2019
|
|
| 258 |
|
|
ASHA KALRA
|
|
|
|
SUMANGAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,02,87,144
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 259 |
|
|
ASHA KAPOOR
|
|
|
|
B M PAINTS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,57,686
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2012
|
|
| 260 |
|
|
ASHA P.JHAVERI
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHAUHARAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,91,37,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 147 |
