| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
CHERRY FASHIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,48,47,752
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2006
|
|
| 402 |
|
|
CHERRY FASHIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2004
|
|
| 403 |
|
|
CHETAN TRANSPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-SEP-2003
|
|
| 404 |
|
|
CHHABRA SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.80,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-AUG-2014
|
|
| 405 |
|
|
CHHABRIA ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,22,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAR-2016
|
|
| 406 |
|
|
CHHABRIA POLYESTER CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,22,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAR-2016
|
|
| 407 |
|
|
CHHAGANLAL & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,10,675
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2007
|
|
| 408 |
|
|
CHIMANLAL SHAH,M/S
|
|
|
|
CHIMANLAL B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,86,839
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 409 |
|
|
CHINU PLAST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,54,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-DEC-2018
|
|
| 410 |
|
|
CHIPLUN ALUMINIUM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.78,19,472
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2003
|
|
| 411 |
|
|
CHITRANSH EXPRESS CARGO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,DELHI
30-JUL-2022
|
|
| 412 |
|
|
CHITTARI WOOD & STEEL PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-MAR-2004
|
|
| 413 |
|
|
CHOKHANI INTERNATIONAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-AUG-2003
|
|
| 414 |
|
|
CHOUDHARY & BONDE INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,39,844
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2003
|
|
| 415 |
|
|
CHOUHAN JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,75,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-AUG-2026
|
|
| 416 |
|
|
CHOUHAN JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,42,73,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
drt vide its press release dated 21/08/2025 withdrew e-auction sale notice dated 03/08/2025 originally scheduled on 03/09/2025
|
| 417 |
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
|
SANJEEV SARAF
|
|
|
SUDHA SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,55,07,518
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2013
|
|
| 418 |
|
|
CLASS APPARELS
|
|
|
|
SANJAY J.DESAI
|
|
|
SHEFALI SANJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,86,084
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-AUG-2004
|
|
| 419 |
|
|
CLASSIC INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,11,773
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUN-2003
|
|
| 420 |
|
|
CLUSTER FINANCE PVT.LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,59,69,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2005
|
|
| 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 21 of 135 |
