| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
HANUMAN COMMODEAL 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
|
|
| 342 |
|
|
HANUMAN DAS ROSHAN LAL,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,92,537
DEBTS RECOVERY TRIBUNAL, JAIPUR
08-MAR-2022
|
|
| 343 |
|
|
HANUMAN VITAMIN FOODS LTD.
|
|
|
|
RAMESH H.AGARWAL
|
|
|
SATISH R.KAMDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,79,09,518
DEBTS RECOVERY TRIBUNAL,NAGPUR
07-DEC-2011
|
|
| 344 |
|
|
HANUMANJI (HUF)
|
|
|
|
DWARIKAPRASAD AGARWAL
|
|
|
NARAYANLAL AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
SUSHEELA PARAMESHWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,24,39,378
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2023
|
|
| 345 |
|
|
HARINIVAS TRADING & SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,94,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 346 |
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
|
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
|
|
| 347 |
|
|
HARSHIT ENTERPRISES
|
|
|
|
MANISH SONI
|
|
|
NAVENDU BABBAR
|
|
|
VILAS BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,45,639
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2025
|
|
| 348 |
|
|
HASTELLOY CASTINGS
|
|
|
|
BRIJ BIHARI HANDA
|
|
|
BRIJ MOHAN HANDA
|
|
|
D.K.TULI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,85,754
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-SEP-2016
|
|
| 349 |
|
|
HATHAWAY SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
JAGMOHAN TYAGI
|
|
|
RANBIR SINGH TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,25,39,259
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2017
|
|
| 350 |
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,77,58,984
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
16-APR-2015
|
|
| 351 |
|
|
HEIGHT EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,02,19,951
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2017
|
|
| 352 |
|
|
HERITAGE INFRACON PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 353 |
|
|
HIGHLAND HOUSE PVT.LTD.
|
|
|
|
JOEL WALDMAN
|
|
|
NEERA SINGH WALDMAN
|
|
|
SUNIL SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,66,97,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2019
|
|
| 354 |
|
|
HIGHWAY USERS CENTRES (INDIA) LTD.
|
|
|
|
BHARATI S.KHANDAR
|
|
|
JAVED AKHTAR
|
|
|
PRAFUL M.KHANDHAR
|
|
|
SHAIKH MUKHTAR HUSSAIN
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,13,48,844
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2016
|
|
| 355 |
|
|
HINDON RIVER MILLS LTD.
|
|
|
|
AMBUJ A.KASLIWAL
|
|
|
VIKAS S.KASLIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-SEP-2022
|
|
| 356 |
|
|
HINDUSTAN AGRO CHEMICALS LTD.
|
|
|
|
DWARIKAPRASAD AGARWAL
|
|
|
NARAYANLAL AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
SUSHEELA PARAMESHWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,24,39,378
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2023
|
|
| 357 |
|
|
HINDUSTAN ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,24,272
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-FEB-2020
|
|
| 358 |
|
|
HINDUSTAN FIBRES LTD.
|
|
|
|
DHIRAJ KUMAR
|
|
|
SHILPA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,98,834
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-OCT-2025
|
|
| 359 |
|
|
HINDUSTAN FIBRES LTD.
|
|
|
|
ADESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.47,21,952
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JUL-2026
|
|
| 360 |
|
|
HINDUSTAN TRACTORS
|
|
|
|
AYSA
|
|
|
TAJIM
|
|
|
TAYAB
|
|
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 18 of 57 |
