| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
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
|
|
| 322 |
|
|
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
|
|
| 323 |
|
|
GOYAL CONSTRUCTION CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,51,570
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-FEB-2018
|
|
| 324 |
|
|
GRAPHAL WINERIES & DISTILLERIES PVT.LTD.
|
|
|
|
BEHRAM T.BADHRIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-AUG-2004
|
|
| 325 |
|
|
GREAT INDIAN CRAFTSMAN HOSPITALITY PVT.LTD.
|
|
|
|
ANUMOD SHARMA
|
|
|
ANUROOPA BASAVARAJU
|
|
|
RAJINDER GUPTA
|
|
|
SHARATH B.SHIVASHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,33,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 326 |
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
|
|
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.10,42,51,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2024
|
|
| 327 |
|
|
GUPTA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,47,448
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-FEB-2017
|
|
| 328 |
|
|
GURJARI FASHION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,98,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2020
|
|
| 329 |
|
|
GURU KIRPA TRADING CO.
|
|
|
|
NEETU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,57,98,014
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JAN-2026
|
|
| 330 |
|
|
GURU KRIPA TRADING CO.
|
|
|
|
NEETU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,57,98,014
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2026
|
|
| 331 |
|
|
GURU KRIPA WOOD WORKS
|
|
|
|
HARBHAJAN SINGH
|
|
|
VISHAL BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 332 |
|
|
GURUJI ASSOCIATE
|
|
|
|
ARVIND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.97,05,825
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-AUG-2025
|
|
| 333 |
|
|
GYAN BHARTI SIKSHA PRASAR NYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,01,72,451
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-MAR-2019
|
|
| 334 |
|
|
H.K.EXPORTS
|
|
|
|
RAJESH BHAMBRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,21,24,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-OCT-2024
|
|
| 335 |
|
|
HALLEX APPLIED POWER PVT.LTD.
|
|
|
|
MANISH MOHAN MUKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,31,45,540
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-SEP-2026
|
|
| 336 |
|
|
HALLEX ENGINEERING & INFRASTRUCTURE PVT.LTD.
|
|
|
|
MANISH MOHAN MUKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,31,45,540
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-SEP-2026
|
|
| 337 |
|
|
HAMARA UPBHOKTA BHANDAR PVT.LTD.
|
|
|
|
ANUP GUTA
|
|
|
MEENAKSHI AGARWAL
|
|
|
RAJO DEVI
|
|
|
RAM KISHORE AGARWAL
|
|
|
SUSHIL MOHAN AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,20,310
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2017
|
|
| 338 |
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
|
ALPANA A.VERMA
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,51,78,78,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2019
|
|
| 339 |
|
|
HANDLOOM EMPORIUM,THE
|
|
|
|
K.PARVATI SATHYAPALAN
|
|
|
V.SATHYAPALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,78,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2023
|
|
| 340 |
|
|
HANK INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,80,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
14-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 57 |
