| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
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.99,67,13,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 382 |
|
|
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.86,56,79,073
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 383 |
|
|
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.1,89,44,71,577
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 384 |
|
|
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.6,65,64,32,098
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 385 |
|
|
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.2,65,79,93,979
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 386 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,65,79,93,979
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 387 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,47,67,223
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 388 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,65,64,32,098
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 389 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,89,44,71,577
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 390 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,67,13,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 391 |
|
|
JAY POLYCHEM INDIA LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SATINDER PAL SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.86,56,79,073
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2019
|
|
| 392 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 393 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 394 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 395 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 396 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 397 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 398 |
|
|
JAY POLYCHEM INDIA 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
|
|
| 399 |
|
|
JAYNA SUGNADHEE PRODUCTS
|
|
|
|
KRISHAN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,22,68,253
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2022
|
|
| 400 |
|
|
JEETIN ENTERPISES
|
|
|
|
JEETIN GUPTA
|
|
|
RENU GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,04,532
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 51 |
