| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
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
|
|
| 262 |
|
|
ARVIND TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,72,374
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2015
|
|
| 263 |
|
|
ARVIND TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,80,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-FEB-2017
|
|
| 264 |
|
|
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
|
|
| 265 |
|
|
ASAD BASHIR MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,29,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-MAR-2024
|
|
| 266 |
|
|
ASHA BATRA
|
|
|
|
AD ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,32,47,822
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2024
|
|
| 267 |
|
|
ASHA DEVI GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,15,124
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2019
|
|
| 268 |
|
|
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
|
|
| 269 |
|
|
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
|
|
| 270 |
|
|
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
|
|
| 271 |
|
|
ASHA PRAKASH KANOJIA
|
|
|
|
ASHA EXIM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,83,50,373
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 272 |
|
|
ASHA RANI
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 273 |
|
|
ASHA RANI CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,67,089
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2025
|
|
| 274 |
|
|
ASHA SHARMA
|
|
|
|
SAM INTERNATIONAL INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,23,673
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2014
|
|
| 275 |
|
|
ASHISH BATHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,28,922
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-SEP-2024
|
|
| 276 |
|
|
ASHISH BHTHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,28,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-APR-2022
|
|
| 277 |
|
|
ASHISH GARG
|
|
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
|
APPLE ALLOYS PVT.LTD.
|
|
|
APPLE MINERALS PVT.LTD.
|
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
|
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 278 |
|
|
ASHISH GEOL
|
|
|
|
G.G.ENTERPRISES
|
|
|
GIRISH GEOL (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,86,058
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2020
|
|
| 279 |
|
|
ASHISH GOEL
|
|
|
|
UMA SHANKAR CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,15,988
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 280 |
|
|
ASHISH GOEL
|
|
|
|
SHREE TIRUPATI IMPEX AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,25,780
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 155 |
