| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ISHVAKOO IMPEX PVT.LTD.
|
|
|
|
AJAY S.MARWAH
|
|
|
MEENAKSHI MARWAH
|
|
|
SAROJ MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,25,65,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2017
|
|
| 342 |
|
|
J B K DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-NOV-2019
|
|
| 343 |
|
|
J M V ENTERPRISE
|
|
|
|
JAGMOHAN SINGH BEERENDRA NAULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,45,18,212
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 344 |
|
|
J PARSAD & CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,80,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
18-MAR-2020
|
|
| 345 |
|
|
J.D.ENTERPRISES
|
|
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.83,76,606
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2020
|
|
| 346 |
|
|
J.D.K.HOME MART PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,70,105
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2019
|
|
| 347 |
|
|
J.G.BROTHER
|
|
|
|
DALIJEET KAUR
|
|
|
S.S.BEDI
|
|
|
SURESH CHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,50,389
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUL-2016
|
|
| 348 |
|
|
J.K.& SONS
|
|
|
|
JAI KISHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,21,929
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAY-2016
|
|
| 349 |
|
|
J.P.POLYMER
|
|
|
|
ARJUN SHAH
|
|
|
BIBHA RANJAN
|
|
|
KRISHNA SHAH
|
|
|
P.K.SHRIVASTAVA
|
|
|
SANGEETA SHAH
|
|
|
SUDHA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,55,61,588
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2011
|
|
| 350 |
|
|
J.R.SALES CORP.
|
|
|
|
ANIL GUPTA
|
|
|
MANOJ KUMAR
|
|
|
R.SRIVASTAVA
|
|
|
SANTOSH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,60,791
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2016
|
|
| 351 |
|
|
JAGRIT FOODS PVT.LTD.
|
|
|
|
ANIL KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
ANJALI AGGARWAL (LEGAL HEIR)
|
|
|
PRAVIN KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
SAURABH HAZARIKA
|
|
|
SHAM AGGARWAL (LEGAL HEIR)
|
|
|
SUNIL AGGARWAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,01,641
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 352 |
|
|
JAGRIT INFRASTRUCTURE PVT.LTD.
|
|
|
|
SANJEEV KUMAR
|
|
|
TARSEM LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,05,64,624
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-JAN-2024
|
|
| 353 |
|
|
JAGRITI TOYS & NOVELTIES
|
|
|
|
JITENDER KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,26,23,122
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2019
|
|
| 354 |
|
|
JAGUAR PAPER PRODUCTS PVT.LTD.
|
|
|
|
RAJIV JAIN
|
|
|
SANJIV JAIN
|
|
|
SARIKA JAIN
|
|
|
SEEMA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,57,82,662
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2019
|
|
| 355 |
|
|
JAI BHARAT SHOE STORE
|
|
|
|
ASHA RANI
|
|
|
MUKESH AGGARWAL
|
|
|
TAMANNA JAITIK
|
|
|
VISHAL JAITIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 356 |
|
|
JAI ROAD CARRIER
|
|
|
|
RAVINDER SINGH CHANDOK
|
|
|
RUPAM KAUR
|
|
|
SURJEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,17,91,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-OCT-2018
|
|
| 357 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 358 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 359 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 360 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 51 |
