| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
JEG HOSPITALITY HOLDINGS PVT.LTD.
|
|
|
|
B.S.SAWHNEY
|
|
|
D.P.S.KOHLI
|
|
|
G.S.SAWHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,27,64,440
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-NOV-2017
|
|
| 402 |
|
|
JESSICA ENTRADE LLP
|
|
|
|
AMIT GUPTA
|
|
|
JAI KISHAN AGGARWAL
|
|
|
SAVITA GUPTA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 403 |
|
|
JESSICA JEWELS & FASHION PVT.LTD.
|
|
|
|
AMIT GUPTA
|
|
|
JAI KISHAN AGGARWAL
|
|
|
SAVITA GUPTA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 404 |
|
|
JESUS BUILDWELL PVT.LTD.
|
|
|
|
MANOJ SONI
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,39,52,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 405 |
|
|
JESUS DEVELOPERS PVT.LTD.
|
|
|
|
MANOJ SONI
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,39,52,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 406 |
|
|
JESUS DEVELOPERS PVT.LTD.
|
|
|
|
MANOJ SONI
|
|
|
SUMAN SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,77,67,296
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 407 |
|
|
JEWELS IMPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,11,524
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-OCT-2018
|
|
| 408 |
|
|
JINDAL AGRO INTERNATIONAL
|
|
|
|
DALIP JINDAL
|
|
|
SHALOO JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,32,07,051
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2021
|
|
| 409 |
|
|
JINENDRA STRIPS & TUBLES PVT.LTD.
|
|
|
|
KAUSHALYA DEVI PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,78,18,418
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-NOV-2019
|
|
| 410 |
|
|
JIYA GEMS & JEWELS
|
|
|
|
PRAKASH JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,45,35,826
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAY-2022
|
|
| 411 |
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
|
ALKA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
RENU GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SHARDA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SONAL GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SUNITA GUPTA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 412 |
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
SHARDA GUPTA
|
|
|
VISHAL DEVGUN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 413 |
|
|
JOSH IMPEX PVT.LTD.
|
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
SHARDA GUPTA
|
|
|
VISHAL DEVGUN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 414 |
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
SHARDA GUPTA
|
|
|
VISHAL DEVGUN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 415 |
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
|
ALKA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
RENU GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SHARDA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SONAL GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SUNITA GUPTA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 416 |
|
|
JSD INTERNATIONAL
|
|
|
|
ANITA YADAV
|
|
|
SURENDER KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,75,97,044
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2021
|
|
| 417 |
|
|
JSS BUILDCON PVT.LTD.
|
|
|
|
KANAKSHI BAJAJ
|
|
|
VARUN BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,24,920
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2025
|
|
| 418 |
|
|
JSS BUILDCON PVT.LTD.
|
|
|
|
BABITA SINGH
|
|
|
CHETAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,49,386
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-OCT-2024
|
|
| 419 |
|
|
JSS BUILDCON PVT.LTD.
|
|
|
|
SURENDRA SINGH
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,21,469
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-MAY-2024
|
|
| 420 |
|
|
JYOTI CHEMICALS
|
|
|
|
DWARIKAPRASAD AGARWAL
|
|
|
NARAYANLAL AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
SUSHEELA PARAMESHWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,24,39,378
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2023
|
|
| 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 51 |
