| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ASHOK VERMA
|
|
|
|
CONTINENTAL CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,23,75,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2018
|
|
| 322 |
|
|
ASHOK VERMA
|
|
|
|
ASHA TELECOM PVT.LTD.
|
|
|
ASHA TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,95,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2019
|
|
| 323 |
|
|
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
|
|
| 324 |
|
|
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
20-JAN-2026
|
|
| 325 |
|
|
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
|
|
| 326 |
|
|
ASHUTOSH JAIN
|
|
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,86,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2026
|
|
| 327 |
|
|
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
|
|
| 328 |
|
|
ASHWANI ANAND
|
|
|
|
SHIVANI JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,20,79,443
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 329 |
|
|
ASHWANI ARORA
|
|
|
|
COOKERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 330 |
|
|
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
|
|
| 331 |
|
|
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
|
|
| 332 |
|
|
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
|
|
| 333 |
|
|
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
|
|
| 334 |
|
|
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
|
|
| 335 |
|
|
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
|
|
| 336 |
|
|
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
|
|
| 337 |
|
|
ATUL ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2017
|
|
| 338 |
|
|
ATUL KUMAR AGARWAL
|
|
|
|
ROHAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,82,71,222
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
19-DEC-2025
|
|
| 339 |
|
|
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
|
|
| 340 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 163 |
