| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADESH KUMAR JAIN
|
|
|
|
JAIN MEDICOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 22 |
|
|
ADITI RANA
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| 23 |
|
|
AESHA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,49,579
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JAN-2020
|
|
| 24 |
|
|
AESHA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,49,579
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUN-2022
|
|
| 25 |
|
|
AFSANA
|
|
|
|
HRC ENGINEERS ESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,27,687
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2019
|
|
| 26 |
|
|
AFTAB ALAM
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,01,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2019
|
|
| 27 |
|
|
AJAY AMRITLAL SONI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,65,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-NOV-2017
|
|
| 28 |
|
|
AJAY DEWAN
|
|
|
|
DEWAN TYRES LTD.
|
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
DEWAN STEELS LTD.
|
|
|
DEWAN ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 29 |
|
|
AJAY JAIN
|
|
|
|
RISHAB IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,86,46,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2024
|
|
| 30 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,37,90,198
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAY-2019
|
|
| 31 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,12,831
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2016
|
|
| 32 |
|
|
AJAY KUMAR
|
|
|
|
RATTAN TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,23,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2022
|
|
| 33 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,42,665
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JAN-2021
|
|
| 34 |
|
|
AJAY KUMAR ARUN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,58,696
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2019
|
|
| 35 |
|
|
AJAY KUMAR BANSAL
|
|
|
|
BANSAL PIPE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.82,60,717
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2016
|
|
| 36 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,49,37,521
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2019
|
|
| 37 |
|
|
AJAY KUMAR GUPTA
|
|
|
|
MOHAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,50,951
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2025
|
|
| 38 |
|
|
AJAY KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,10,647
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-NOV-2019
|
|
| 39 |
|
|
AJAY KUMAR PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,02,485
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-SEP-2019
|
|
| 40 |
|
|
AJAY KUMAR PANDEY
|
|
|
|
K.C.JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,77,98,811
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 139 |
