| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
AVNISH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2018
|
|
| 342 |
|
|
AVTAR KRISHAN MARWAH
|
|
|
|
VARUN UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| 343 |
|
|
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
|
|
| 344 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,79,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAR-2026
|
|
| 345 |
|
|
AYSA
|
|
|
|
HINDUSTAN TRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,99,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2023
|
|
| 346 |
|
|
AZAHAR ALI
|
|
|
|
BLISS INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,55,368
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2026
|
|
| 347 |
|
|
AZMUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,18,272
DEBTS RECOVERY TRIBUNAL,DEHRADUN
09-MAR-2026
|
|
| 348 |
|
|
B.M.SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
|
CHUNNU INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 349 |
|
|
B.N.KAUL
|
|
|
|
BHAWNA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,57,078
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2017
|
|
| 350 |
|
|
B.S.SAWHNEY
|
|
|
|
S.R.RESORTS PVT.LTD.
|
|
|
JEG HOSPITALITY HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,27,64,440
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-NOV-2017
|
|
| 351 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 352 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,96,19,051
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 353 |
|
|
BABITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,97,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-OCT-2025
|
|
| 354 |
|
|
BABITA BANSAL
|
|
|
|
UMAXE PROJECTS PVT.LTD.
|
|
|
COZY GARMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,72,05,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2025
|
|
| 355 |
|
|
BABITA DEVI
|
|
|
|
RAJ PACKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,90,292
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2026
|
|
| 356 |
|
|
BABITA GOYAL
|
|
|
|
MAHALAXMI OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2015
|
|
| 357 |
|
|
BABITA SINGH
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,49,386
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-OCT-2024
|
|
| 358 |
|
|
BABLEE PANDURANG THAKRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-MAY-2025
|
|
| 359 |
|
|
BABLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,31,950
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-AUG-2016
|
|
| 360 |
|
|
BACHU SINGH
|
|
|
|
SRI RAM LPG CARRIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,43,464
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JUL-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 163 |
