| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
INDIAN TRADING AGENCY
|
|
|
|
ANKIT AGARWAL
|
|
|
MEENA AGARWAL
|
|
|
PARVEEN KUMAR BANSAL
|
|
|
ROHAN AGARWAL
|
|
|
SANJAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,87,60,611
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-SEP-2026
|
|
| 382 |
|
|
INDIGO MARKETING
|
|
|
|
NIRUPAMA PANDEY
|
|
|
SANDEEP KHERA
|
|
|
SANJAY PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,90,77,647
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2019
|
|
| 383 |
|
|
INDO AUSTRALIAN HOSE MANUFACTURING PVT.LTD.
|
|
|
|
RAHUL KHETTRY
|
|
|
RISHI KSHETTRY
|
|
|
RUCHI KSHETTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,22,54,845
DEBTS RECOVERY TRIBUNAL,RANCHI
25-JUN-2019
|
|
| 384 |
|
|
INDO WIDE COLLOIDS 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
|
|
| 385 |
|
|
INDOSOLAR LTD.
|
|
|
|
HULAS RAHUL GUPTA
|
|
|
PRIYA DESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,45,86,74,787
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-FEB-2025
|
|
| 386 |
|
|
INFINITY ELECTRIC PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 387 |
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
|
|
VINAY RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| 388 |
|
|
INTERCRAFT LTD.
|
|
|
|
ASHOK SARIN
|
|
|
MANJU MEHTA
|
|
|
S.N.MEHTA
|
|
|
VIJAY MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 389 |
|
|
INTERNATIONAL ELECTRON DEVICES LTD.
|
|
|
|
RASHMI KAURA
|
|
|
SUDHIR KAURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,03,96,48,010
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAY-2026
|
|
| 390 |
|
|
ISHAAN INFRAESTATES INDIA PVT.LTD.
|
|
|
|
MOHAMMED AYYUB
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,63,596
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2026
|
|
| 391 |
|
|
ISHIKA FOODS PVT.LTD.
|
|
|
|
GAURAV GOEL
|
|
|
NEELIMA GOEL
|
|
|
RADHA GOEL
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,42,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2024
|
|
| 392 |
|
|
ISHIKA GLOBAL OVERSEAS PVT.LTD.
|
|
|
|
GAURAV GOEL
|
|
|
NEELIMA GOEL
|
|
|
RADHA GOEL
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,42,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2024
|
|
| 393 |
|
|
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
|
|
| 394 |
|
|
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
|
|
| 395 |
|
|
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
|
|
| 396 |
|
|
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
|
|
| 397 |
|
|
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
|
|
| 398 |
|
|
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
|
|
| 399 |
|
|
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
|
|
| 400 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 57 |
