| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
NISSAN DEVELOPERS & PROPERTIES PVT.LTD.
|
|
|
|
D.SARADA
|
|
|
K.UMAPATHY RAO
|
|
|
R.K.VENKATESHA
|
|
|
RUJUTA GHOSH
|
|
|
S.GHOSH
|
|
|
SHAIKH AKTHAR ALI
|
|
|
SHAMEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,14,54,847
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
25-MAR-2025
|
|
| 642 |
|
|
NITIKA GLOBAL ENTERPRISES
|
|
|
|
ANITA GOEL
|
|
|
NITIKA GOEL
|
|
|
SAMEER GOEL
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,65,77,765
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
| 643 |
|
|
NITIN GARMENTS
|
|
|
|
NITIN KUMAR ARORA
|
|
|
VINOD KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,69,45,230
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-APR-2019
|
|
| 644 |
|
|
NKH FASHIONS
|
|
|
|
JAGJIT SINGH
|
|
|
PARMINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,15,36,583
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
21-APR-2022
|
|
| 645 |
|
|
NKH GARMENTS PVT.LTD.
|
|
|
|
JAGJIT SINGH
|
|
|
PARMINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,15,36,583
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
21-APR-2022
|
|
| 646 |
|
|
NTG BUILDERS 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
04-JUL-2026
|
|
| 647 |
|
|
NUCHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,24,50,775
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JAN-2020
|
|
| 648 |
|
|
NUMMER EINS MOTORS (INDIA) PVT.LTD.
|
|
|
|
HARVINDER SINGH I.VIJAN
|
|
|
JANAK KAUR H.VIJAN
|
|
|
JOGINDER ISHAR SINGH VIJAN
|
|
|
SIMRAT KAUR H.VIJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.91,16,816
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2018
|
|
| 649 |
|
|
O.N.ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,95,41,162
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2024
|
|
| 650 |
|
|
OBER CONSTRUCTION ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,95,41,162
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2024
|
|
| 651 |
|
|
OBEROI CARS PVT.LTD.
|
|
|
|
SUKHWINDER SINGH OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,27,09,749
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2019
|
|
| 652 |
|
|
OBEROI TRADING
|
|
|
|
POONAM OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,17,10,394
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2023
|
|
| 653 |
|
|
ODEON BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,91,48,788
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-OCT-2024
|
|
| 654 |
|
|
ODHNI,M/S
|
|
|
|
ASHOK D.DOSHI
|
|
|
BALWANTRAI UMEDRAI DOSHI
|
|
|
DEEPAK P.SHAH
|
|
|
DILIP GHANSHYAMDAS MOHATTA
|
|
|
HASMUKH C.SUTARIA
|
|
|
INDIRA BALWANTRAI DOSHI
|
|
|
KIRTILAL P.SHETH
|
|
|
LALITABEN K.SHETH
|
|
|
SANJAY B.DOSHI
|
|
|
SAPNA SANJAY DOSHI
|
|
|
SARLA DILIP MOHATTA
|
|
|
SURENDRA B.SHAH
|
|
|
VIMAL BALWANTRAI DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2017
|
|
| 655 |
|
|
OM JEWEL HOUSE PVT.LTD.
|
|
|
|
RAM NARAYAN
|
|
|
SUMAN DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,60,140
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-JUN-2019
|
|
| 656 |
|
|
OMEGA BRUSHWARES
|
|
|
|
KAPIL KUMAR
|
|
|
RAJ RANI
|
|
|
RITU KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,37,52,606
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUL-2016
|
|
| 657 |
|
|
OMID ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2019
|
|
| 658 |
|
|
ORIENT AUTO INDUSTRIES
|
|
|
|
HARJEET SINGH BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,63,89,096
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2018
|
|
| 659 |
|
|
OSIAN’S- CONNOISSEURS OF ART PVT.LTD.
|
|
|
|
NEVILLE TULI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,37,40,57,139
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUN-2026
|
|
| 660 |
|
|
OSWAL PRESSURE DIE CASTING INDUSTRY
|
|
|
|
ALKA
|
|
|
ANIL KISHORE JAIN
|
|
|
ANJU JAIN (LEGAL REPRESENTATIVE)
|
|
|
APARNA JAIN (LEGAL REPRESENTATIVE)
|
|
|
PREMKANTA
|
|
|
SUKHDEVRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 56 |
