| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
HI-TECH FASHION CO.
|
|
|
|
NITIN KUMAR ARORA
|
|
|
SUNITA CHOPRA (LEGAL HEIR)
|
|
|
TINU ANAND CHOPRA (LEGAL HEIR)
|
|
|
VINOD KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,78,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2020
|
|
| 362 |
|
|
H-LON HOSIERY LTD.
|
|
|
|
ANEETA BALWANI (LEGAL HEIR)
|
|
|
GUNJAN GARERA
|
|
|
KOMAL KATARIA (LEGAL HEIR)
|
|
|
MADHU DHINGRA (LEGAL HEIR)
|
|
|
NEETA ARORA (LEGAL HEIR)
|
|
|
RAFI BALWANI (LEGAL HEIR)
|
|
|
RATNA KESHWANI (LEGAL HEIR)
|
|
|
RATTAN LAL GARERA
|
|
|
SANGEETA BALWANI (LEGAL HEIR)
|
|
|
SHYAM GARERA (LEGAL HEIR)
|
|
|
SRI CHAND GARERA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,99,01,304
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JAN-2018
|
|
| 363 |
|
|
HOLYSTAR NATURAL RESOURCES PVT.LTD.
|
|
|
|
PRADEEP PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,23,39,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-OCT-2022
|
|
| 364 |
|
|
HOTLINE CPT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,77,61,11,170
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2025
|
|
| 365 |
|
|
HOTLINE TELETUBE & COMPONENTS LTD.
|
|
|
|
ANUJ GUPTA
|
|
|
SUMITRA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,93,42,306
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 366 |
|
|
HR PERFUMERY
|
|
|
|
SANJAY TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,22,68,253
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2022
|
|
| 367 |
|
|
HRC ENGINEERS ESTATE PVT.LTD.
|
|
|
|
AFSANA
|
|
|
LAEEQ AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,27,687
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2019
|
|
| 368 |
|
|
HRC HORIZONS
|
|
|
|
ANUPAM ROY
|
|
|
NITIN KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,23,742
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-AUG-2025
|
|
| 369 |
|
|
HUDSON HOUSE
|
|
|
|
TARUN PURI (LEGAL HEIR)
|
|
|
VINAY MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,60,239
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JUL-2026
|
|
| 370 |
|
|
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
|
|
| 371 |
|
|
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
|
|
| 372 |
|
|
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
|
|
| 373 |
|
|
INDIAN ENTERPRISES
|
|
|
|
NIDHI SHARMA
|
|
|
PRAMOD KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,86,010
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
19-DEC-2025
|
|
| 374 |
|
|
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
|
|
| 375 |
|
|
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
|
|
| 376 |
|
|
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
|
|
| 377 |
|
|
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
|
|
| 378 |
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,00,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
17-APR-2018
|
|
| 379 |
|
|
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
|
|
| 380 |
|
|
INDIAN TOOLS & SPARKS
|
|
|
|
JAGMOHAN SHARMA
|
|
|
MAHINDER SINGH
|
|
|
RAMESH KUMAR PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.56,80,200
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JUL-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 57 |
