| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
HYTHRO POWER CORP.LTD.
|
|
|
|
AJAY KUMAR BISHNOI
|
|
|
AMUL GABRANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,49,37,521
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2019
|
|
| 322 |
|
|
INDIA LAMINATING & PACKAGING PVT.LTD.
|
|
|
|
SAMDEV DASGUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,53,76,136
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-SEP-2017
|
|
| 323 |
|
|
INDIAN DELCO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,42,64,536
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-NOV-2024
|
|
| 324 |
|
|
INDIAN FOODTECH LTD.
|
|
|
|
AMIT SHOKEEN
|
|
|
ANITA RUHIL
|
|
|
ASHOK RUHIL
|
|
|
DEVENDER KUMAR
|
|
|
K.N.AMARNATH
|
|
|
NEERAJ RUHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 325 |
|
|
INDIAN TECH GRANITES LTD.
|
|
|
|
RAJESH KUMAR KAUSHAL
|
|
|
RITESH BHARDWAJ
|
|
|
SUSHIL KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,77,584
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-FEB-2016
|
|
| 326 |
|
|
INDIAN TECHNOLIME CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,17,65,93,337
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2024
|
|
| 327 |
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,17,65,93,337
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2024
|
|
| 328 |
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,00,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
17-APR-2018
|
|
| 329 |
|
|
INDIAN TECHNOMETAL CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,17,65,93,337
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2024
|
|
| 330 |
|
|
INDIAN TRADING AGENCY
|
|
|
|
ANKIT AGARWAL
|
|
|
MEENA AGARWAL
|
|
|
PARVEEN KUMAR BANSAL
|
|
|
ROHAN AGARWAL
|
|
|
SANJAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,10,611
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-MAR-2017
|
|
| 331 |
|
|
INDIGO MARKETING
|
|
|
|
NIRUPAMA PANDEY
|
|
|
SANDEEP KHERA
|
|
|
SANJAY PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,90,77,647
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2019
|
|
| 332 |
|
|
INDO AUSTRALIAN HOSE MANUFACTURING PVT.LTD.
|
|
|
|
RAHUL KHETTRY
|
|
|
RISHI KSHETTRY
|
|
|
RUCHI KSHETTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,22,54,845
DEBTS RECOVERY TRIBUNAL,RANCHI
25-JUN-2019
|
|
| 333 |
|
|
INDO WIDE COLLOIDS PVT.LTD.
|
|
|
|
NIDHI AGGARWAL
|
|
|
VINOD KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,05,21,534
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JAN-2024
|
|
| 334 |
|
|
INDOSOLAR LTD.
|
|
|
|
HULAS RAHUL GUPTA
|
|
|
PRIYA DESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,45,86,74,787
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-FEB-2025
|
|
| 335 |
|
|
INFINITY ELECTRIC PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 336 |
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
|
|
VINAY RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| 337 |
|
|
INTERCRAFT LTD.
|
|
|
|
ASHOK SARIN
|
|
|
MANJU MEHTA
|
|
|
S.N.MEHTA
|
|
|
VIJAY MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 338 |
|
|
INTERNATIONAL ELECTRON DEVICES LTD.
|
|
|
|
RASHMI KAURA
|
|
|
SUDHIR KAURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,03,96,48,010
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-DEC-2024
|
|
| 339 |
|
|
ISHIKA FOODS PVT.LTD.
|
|
|
|
GAURAV GOEL
|
|
|
NEELIMA GOEL
|
|
|
RADHA GOEL
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,42,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2024
|
|
| 340 |
|
|
ISHIKA GLOBAL OVERSEAS PVT.LTD.
|
|
|
|
GAURAV GOEL
|
|
|
NEELIMA GOEL
|
|
|
RADHA GOEL
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,42,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 51 |
