| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
USHA BUDHIRAJA
|
|
|
|
RAJIV SALES AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,58,39,133
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 2762 |
|
|
USHA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,96,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2017
|
|
| 2763 |
|
|
USHA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,01,659
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-SEP-2016
|
|
| 2764 |
|
|
USHA MAGAN
|
|
|
|
RAJ WIRES
|
|
|
SWASTIK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 2765 |
|
|
USHA RANI
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,21,469
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-MAY-2024
|
|
| 2766 |
|
|
USHA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,45,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-DEC-2017
|
|
| 2767 |
|
|
USHA RANI
|
|
|
|
USHA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,79,78,409
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAR-2018
|
|
| 2768 |
|
|
USHAKIRAN CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,64,07,350
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 2769 |
|
|
USMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,69,746
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-AUG-2025
|
|
| 2770 |
|
|
UTSAV AHULUWALIA
|
|
|
|
SHOE POINT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,08,76,016
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-MAR-2025
|
|
| 2771 |
|
|
UTTAM SINGH TULSI
|
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,04,956
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 2772 |
|
|
V.K.JAIN
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 2773 |
|
|
V.SATHYAPALAN
|
|
|
|
S.S.FOAM & RUBBER CO.
|
|
|
LAXMI ENTERPRISES
|
|
|
BAWA & CO.
|
|
|
HANDLOOM EMPORIUM,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,78,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2023
|
|
| 2774 |
|
|
VAIBHAV AGARWAL
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,44,01,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JUL-2024
|
|
| 2775 |
|
|
VAIBHAVI GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,51,609
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2023
|
|
| 2776 |
|
|
VANDANA KAPOOR
|
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 2777 |
|
|
VANDANA TANEJA
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-NOV-2015
|
|
| 2778 |
|
|
VARDHA GULATI
|
|
|
|
BEE GEE EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,46,273
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2017
|
|
| 2779 |
|
|
VARDHA RAUT
|
|
|
|
AAR ESS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 2780 |
|
|
VARINDER KUMAR JAIN
|
|
|
|
AMCO INDUSTRIAL ENTERPRISES PVT.LTD.
|
|
|
GOLD STAR AMCO STEELS PVT.LTD.
|
|
|
NEELKANTH CONCAST STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 139 of 149 |
