| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ASHOLK PATHAK
|
|
|
|
SEAGULLS,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,79,746
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-AUG-2017
|
|
| 302 |
|
|
ASHU MITTAL
|
|
|
|
DIVINE ELECTRICALS & HOME APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,24,92,155
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2024
|
|
| 303 |
|
|
ASHUTOSH CHAURASIA
|
|
|
|
KAMALA HATCHERIES & FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,26,59,276
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-JUN-2023
|
|
| 304 |
|
|
ASHUTOSH YADAV
|
|
|
|
SHREE OM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,13,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2016
|
|
| 305 |
|
|
ASHWANI ARORA
|
|
|
|
COOKERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 306 |
|
|
ASHWANI CHANANA
|
|
|
|
C V S STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,41,68,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUL-2025
|
|
| 307 |
|
|
ASHWANI KUMAR
|
|
|
|
SIKKA ASSOCIATES
|
|
|
VENUS EVENT MANAGEMENT PVT.LTD.
|
|
|
SECOS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 308 |
|
|
ASHWANI KUMAR
|
|
|
|
SHREE NATH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,25,638
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUN-2024
|
|
| 309 |
|
|
ASIFUN BAKALI
|
|
|
|
PLANET WORLDWIDE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,22,27,615
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2019
|
|
| 310 |
|
|
ASIFUN BAKALI
|
|
|
|
PLANET WORLDWIDE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,43,192
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2019
|
|
| 311 |
|
|
ASMA URFI
|
|
|
|
ALLOYS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,64,93,088
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2019
|
|
| 312 |
|
|
ATMA DEVI
|
|
|
|
TUHI TUHI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,59,00,887
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAY-2022
|
|
| 313 |
|
|
ATUL ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2017
|
|
| 314 |
|
|
ATUL KUMAR AGARWAL
|
|
|
|
ROHAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,82,71,222
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
27-AUG-2025
|
|
| 315 |
|
|
ATUL S.RASANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,87,914
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-APR-2025
|
|
| 316 |
|
|
AVANI VIPUL VORA
|
|
|
|
AMI SECURITIES PVT.LTD.
|
|
|
BARODA POWER TRANSMISSION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 317 |
|
|
AVNISH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2018
|
|
| 318 |
|
|
AVTAR KRISHAN MARWAHA
|
|
|
|
VARUN UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| 319 |
|
|
AVTAR SINGH
|
|
|
|
B.S.ALLUMINIUM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,71,38,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 320 |
|
|
AYSA
|
|
|
|
HINDUSTAN TRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,99,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 147 |
