| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 362 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 363 |
|
|
JAIN LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL, DELHI
29-DEC-2020
|
|
| 364 |
|
|
JAIN MEDICOS
|
|
|
|
ADESH KUMAR JAIN (LEGAL REPRESENTATIVE)
|
|
|
AJIT PARSHAD JAIN
|
|
|
ANANT KUMAR JAIN
|
|
|
DEVESH KUMAR JAIN
|
|
|
PUSHPA JAIN (LEGAL REPRESENTATIVE)
|
|
|
RACHNA JAIN (LEGAL REPRESENTATIVE)
|
|
|
VINOD KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 365 |
|
|
JAIN SPINNERS LTD.
|
|
|
|
DEVENDRA KUMAR JAIN
|
|
|
SANJAY SUKBIR CHAND JAIN
|
|
|
SHASHI KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,08,46,157
DEBTS RECOVERY TRIBUNAL,AURANGABAD
03-NOV-2015
|
|
| 366 |
|
|
JAIN TRADERS
|
|
|
|
KAILASH JAIN
|
|
|
MAHABIR PRASAD JAIN
|
|
|
PANKAJ JAIN
|
|
|
PREETI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,49,95,267
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-SEP-2024
|
|
| 367 |
|
|
JAINA CAST LTD.
|
|
|
|
ALKA
|
|
|
ANIL KISHORE JAIN
|
|
|
ANJU JAIN (LEGAL REPRESENTATIVE)
|
|
|
APARNA JAIN (LEGAL REPRESENTATIVE)
|
|
|
PREMKANTA
|
|
|
SUKHDEVRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 368 |
|
|
JAINCO PAPER SALES CORP.
|
|
|
|
SHUSHMA JAIN
|
|
|
SUDHIR KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,03,738
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-AUG-2017
|
|
| 369 |
|
|
JAIPURIA BUILDCON PVT.LTD.
|
|
|
|
KRITIKA NIGAM
|
|
|
SAURABH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,90,517
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2020
|
|
| 370 |
|
|
JALMADHU CORP.PVT.LTD.
|
|
|
|
GURUBUX GYANCHAND MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,39,88,672
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-JAN-2021
|
|
| 371 |
|
|
JANVI ENTERPRISES
|
|
|
|
DHIRENDER KUMAR YADAV
|
|
|
NIGAM YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,46,62,468
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-SEP-2024
|
|
| 372 |
|
|
JANVI ENTERPRISES
|
|
|
|
DHIRENDER KUMAR YADAV
|
|
|
MANJEET SINGH
|
|
|
NIGAM YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.82,79,076
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2018
|
|
| 373 |
|
|
JASMINE BUILDMART PVT.LTD.
|
|
|
|
LALIT MODI
|
|
|
RAJU MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,91,29,604
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-NOV-2023
|
|
| 374 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,42,60,623
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 375 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,59,74,48,292
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 376 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,69,48,47,536
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-OCT-2022
|
|
| 377 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,84,05,123
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 378 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,45,28,88,898
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 379 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,44,08,31,523
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 380 |
|
|
JASPARK SPECIALITY CHEMICALS PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,93,49,049
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 19 of 51 |
