| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
GEETA ENTERPRISES
|
|
|
|
GEETA SURI (LEGAL HEIR)
|
|
|
LOVLEEN SURI (LEGAL HEIR)
|
|
|
SWEETY SURI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,84,777
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-APR-2018
|
|
| 262 |
|
|
GHAZALI OVERSEAS CORP.
|
|
|
|
AMINA TALIB GHAZALI
|
|
|
NITIN PRAVINCHANDRA SHAH
|
|
|
RAVINDRA BHIKAJI JADHAV
|
|
|
TALIB JAMALUDDIN GHAZALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,63,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| 263 |
|
|
GINNY CARPETS
|
|
|
|
MANDEEP SINGH OBEROI (LEGAL HEIR)
|
|
|
NARINDER KAUR
|
|
|
NISHA OBEROI (LEGAL HEIR)
|
|
|
ROSHNI OBEROI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,41,872
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-APR-2017
|
|
| 264 |
|
|
GIRDHARI LAL & SONS
|
|
|
|
GIRDHARI LAL
|
|
|
RAJESH MADHIAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,01,61,549
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2020
|
|
| 265 |
|
|
GIRIGUJA PUBLICATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,51,48,994
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
06-JAN-2020
|
|
| 266 |
|
|
GIRISH GEOL (HUF)
|
|
|
|
ASHISH GEOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,86,058
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2020
|
|
| 267 |
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
|
|
NIRMAL ASHA KAPOOR
|
|
|
RAJIV KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| 268 |
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
|
|
RAJIV KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,21,46,507
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 269 |
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
|
|
ARCHANA KAPOOR
|
|
|
RAJIV KAPOOR
|
|
|
VANDANA KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 270 |
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
|
|
ARCHANA KAPOOR
|
|
|
RAJIV KAPOOR
|
|
|
VANDANA KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 271 |
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
|
|
RAJIV KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,21,46,507
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 272 |
|
|
GLASS HOUSE,THE
|
|
|
|
AMIT JAIN
|
|
|
MEHUL JAIN (LEGAL REPRESENTATIVE)
|
|
|
MITHUL JAIN (LEGAL REPRESENTATIVE)
|
|
|
RENU JAIN (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,03,805
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2025
|
|
| 273 |
|
|
GLOBE PLASTIC PRODUCTS
|
|
|
|
ALABID AHMED KHAN
|
|
|
TAHER AHMED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,15,193
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2015
|
|
| 274 |
|
|
GOLD STAR AMCO STEELS PVT.LTD.
|
|
|
|
JEEWAN PRABHAT JAIN
|
|
|
NARESH KUMAR JAIN
|
|
|
SATVINDER PAL SINGH
|
|
|
SURJIT SINGH
|
|
|
TEJINDER PAL SINGH
|
|
|
VARINDER KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| 275 |
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK KAPOOR
|
|
|
ASHOK KUMAR (LEGAL HEIR)
|
|
|
NEELAM CHAWLA (LEGAL HEIR)
|
|
|
SUREINDER KAPOOR
|
|
|
SURENDER KUMAR (LEGAL HEIR)
|
|
|
VANDANA TANEJA (LEGAL HEIR)
|
|
|
VEENA GULATI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-NOV-2015
|
|
| 276 |
|
|
GOLDEN-O-PLAST
|
|
|
|
MAHIPAL SINGH
|
|
|
RUCHI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,04,537
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-NOV-2024
|
|
| 277 |
|
|
GOLF TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,15,39,997
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JAN-2020
|
|
| 278 |
|
|
GOPI RAM & SONS
|
|
|
|
DINESH KUMAR GOEL
|
|
|
PARVESH GOEL
|
|
|
RAKESH AGARWAL
|
|
|
SAROJ GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,49,05,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2020
|
|
| 279 |
|
|
GOVARDHAN INDUSTRIES PVT.LTD.
|
|
|
|
PRADEEP KUMAR GUPTA
|
|
|
RAJAT GUPTA
|
|
|
RAJESH KUMAR GUPTA
|
|
|
SURESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,35,60,694
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-FEB-2019
|
|
| 280 |
|
|
GOYAL CONSTRUCTION CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,51,570
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 51 |
