| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
NATURAL FROZEN FOODS LTD.
|
|
|
|
AMIT SHOKEEN
|
|
|
ANITA RUHIL
|
|
|
ASHOK RUHIL
|
|
|
DEVENDER KUMAR
|
|
|
K.N.AMARNATH
|
|
|
NEERAJ RUHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 622 |
|
|
NATWAR TRADELINK 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
|
|
| 623 |
|
|
NAV DURGA JEWELLERS
|
|
|
|
NARMADA VERMA MOSUN
|
|
|
PREM SUKH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,23,01,895
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2019
|
|
| 624 |
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 625 |
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 626 |
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 627 |
|
|
NDT TRADE HOUSE PVT.LTD.
|
|
|
|
DINESH KUMAR TANWAR
|
|
|
GYANWATI
|
|
|
JITENDER SINGH PHOGAT
|
|
|
NIDHI DINESH TANWAR
|
|
|
VIJAY PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,19,72,466
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JUN-2026
|
|
| 628 |
|
|
NEELKANTH CONCAST STEEL PVT.LTD.
|
|
|
|
JEEWAN PRABHAT JAIN
|
|
|
NARESH KUMAR JAIN
|
|
|
SATVINDER PAL SINGH
|
|
|
SURJIT SINGH
|
|
|
TEJINDER PAL SINGH
|
|
|
VARINDER KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| 629 |
|
|
NEERAJ HOSIERY
|
|
|
|
NEERAJ
|
|
|
VEENA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,27,09,453
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2019
|
|
| 630 |
|
|
NEESHAL TRADING PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 631 |
|
|
NEESU CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANIL KUMAR
|
|
|
PANKAJ KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,62,920
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JUN-2025
|
|
| 632 |
|
|
NEPTUNE BUILDMART PVT.LTD.
|
|
|
|
ABHILASHA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-MAY-2026
|
|
| 633 |
|
|
NET 4 INDIA LTD.
|
|
|
|
SUZZAN PAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,45,71,20,298
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-SEP-2023
|
|
| 634 |
|
|
NICE SALES & CO.
|
|
|
|
JITEN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,24,691
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-MAR-2018
|
|
| 635 |
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
|
|
SUJATA GOYAL
|
|
|
VINOD GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,07,10,45,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2017
|
|
| 636 |
|
|
NIKHIL HOME ASSOCIATES
|
|
|
|
AJAY KUMAR JAYSWAL
|
|
|
ALKA JAYSWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,11,730
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-DEC-2025
|
|
| 637 |
|
|
NIKHIL INDUSTRIES
|
|
|
|
ANITA AGGARWAL
|
|
|
VIRENDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,38,668
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUN-2019
|
|
| 638 |
|
|
NIKHIL TRADING CO.
|
|
|
|
ASHOK SINGHAL
|
|
|
RENU MALHOTRA (LEGAL HEIR)
|
|
|
SANJEEV MALHOTRA (LEGAL HEIR)
|
|
|
SAURABH MALHOTRA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,06,815
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| 639 |
|
|
NIKITA EXIM
|
|
|
|
SATBIR YADAV
|
|
|
SUDHIR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,66,97,270
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2026
|
|
| 640 |
|
|
NIRANJAN DECO-FLOCKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,63,49,364
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 56 |
