| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
HARISH CHANDER GUPTA (HUF)
|
|
|
|
ANUJ SRIVASTAVA (LEGAL HEIR)
|
|
|
ANURAG SRIVASTAVA
|
|
|
RADHA RAMAN GUPTA
|
|
|
RAJESH KUMAR
|
|
|
SNEHA RAMAN GUPTA
|
|
|
SUMAN SRIVASTAVA (LEGAL HEIR)
|
|
|
SUNITA GUPTA
|
|
|
UJWAL GUPTA
|
|
|
VAIBHAV AGARWAL
|
|
|
VIPUL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,44,01,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JUL-2024
|
|
| 302 |
|
|
HARSHIT ENTERPRISES
|
|
|
|
MANISH SONI
|
|
|
NAVENDU BABBAR
|
|
|
VILAS BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,45,639
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2025
|
|
| 303 |
|
|
HASTELLOY CASTINGS
|
|
|
|
BRIJ BIHARI HANDA
|
|
|
BRIJ MOHAN HANDA
|
|
|
D.K.TULI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,85,754
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-SEP-2016
|
|
| 304 |
|
|
HATHAWAY SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
JAGMOHAN TYAGI
|
|
|
RANBIR SINGH TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,25,39,259
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2017
|
|
| 305 |
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,77,58,984
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
16-APR-2015
|
|
| 306 |
|
|
HEIGHT EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,02,19,951
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2017
|
|
| 307 |
|
|
HIGHLAND HOUSE PVT.LTD.
|
|
|
|
JOEL WALDMAN
|
|
|
NEERA SINGH WALDMAN
|
|
|
SUNIL SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,66,97,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2019
|
|
| 308 |
|
|
HIGHWAY USERS CENTRES (INDIA) LTD.
|
|
|
|
BHARATI S.KHANDAR
|
|
|
JAVED AKHTAR
|
|
|
PRAFUL M.KHANDHAR
|
|
|
SHAIKH MUKHTAR HUSSAIN
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,13,48,844
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2016
|
|
| 309 |
|
|
HINDON RIVER MILLS LTD.
|
|
|
|
AMBUJ A.KASLIWAL
|
|
|
VIKAS S.KASLIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-SEP-2022
|
|
| 310 |
|
|
HINDUSTAN AGRO CHEMICALS LTD.
|
|
|
|
DWARIKAPRASAD AGARWAL
|
|
|
NARAYANLAL AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
SUSHEELA PARAMESHWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,24,39,378
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2023
|
|
| 311 |
|
|
HINDUSTAN ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,24,272
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-FEB-2020
|
|
| 312 |
|
|
HINDUSTAN TRACTORS
|
|
|
|
AYSA
|
|
|
TAJIM
|
|
|
TAYAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,99,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2023
|
|
| 313 |
|
|
HI-TECH FASHION CO.
|
|
|
|
NITIN KUMAR ARORA
|
|
|
SUNITA CHOPRA (LEGAL HEIR)
|
|
|
TINU ANAND CHOPRA (LEGAL HEIR)
|
|
|
VINOD KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,78,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2020
|
|
| 314 |
|
|
H-LON HOSIERY LTD.
|
|
|
|
ANEETA BALWANI (LEGAL HEIR)
|
|
|
GUNJAN GARERA
|
|
|
KOMAL KATARIA (LEGAL HEIR)
|
|
|
MADHU DHINGRA (LEGAL HEIR)
|
|
|
NEETA ARORA (LEGAL HEIR)
|
|
|
RAFI BALWANI (LEGAL HEIR)
|
|
|
RATNA KESHWANI (LEGAL HEIR)
|
|
|
RATTAN LAL GARERA
|
|
|
SANGEETA BALWANI (LEGAL HEIR)
|
|
|
SHYAM GARERA (LEGAL HEIR)
|
|
|
SRI CHAND GARERA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,99,01,304
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JAN-2018
|
|
| 315 |
|
|
HOLYSTAR NATURAL RESOURCES PVT.LTD.
|
|
|
|
PRADEEP PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,23,39,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-OCT-2022
|
|
| 316 |
|
|
HOTLINE CPT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,77,61,11,170
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2025
|
|
| 317 |
|
|
HOTLINE TELETUBE & COMPONENTS LTD.
|
|
|
|
ANUJ GUPTA
|
|
|
SUMITRA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,93,42,306
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 318 |
|
|
HR PERFUMERY
|
|
|
|
SANJAY TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,22,68,253
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2022
|
|
| 319 |
|
|
HRC ENGINEERS ESTATE PVT.LTD.
|
|
|
|
AFSANA
|
|
|
LAEEQ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,27,687
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2019
|
|
| 320 |
|
|
HRC HORIZONS
|
|
|
|
ANUPAM ROY
|
|
|
NITIN KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,23,742
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-AUG-2025
|
|
| 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 16 of 51 |
