| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
OVERSEAS CABLES LTD.
|
|
|
|
HARJINDER SINGH
|
|
|
MANGAL SINGH
|
|
|
TARANJEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,38,85,990
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-OCT-2018
|
|
| 662 |
|
|
OXFORD TRAVELS
|
|
|
|
DEEPAK BAJAJ (LEGAL HEIR)
|
|
|
JAGMOHAN BAJAJ (LEGAL HEIR)
|
|
|
MADHU BAJAJ (LEGAL HEIR)
|
|
|
MADHU BHANDARI (LEGAL HEIR)
|
|
|
SAKSHI BAJAJ (LEGAL HEIR)
|
|
|
SHIVAM ARORA
|
|
|
SONALI BAJAJ (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,43,062
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JUL-2016
|
|
| 663 |
|
|
PAAM DRUGS & PHARMACEUTICALS LTD.
|
|
|
|
ANIL BHARGAVA
|
|
|
ARVIND BHARGAVA
|
|
|
MUKESH BHARGAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| 664 |
|
|
PAAM PHARMACEUTICALS (DELHI) LTD.
|
|
|
|
ANIL BHARGAVA
|
|
|
ARVIND BHARGAVA
|
|
|
MUKESH BHARGAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| 665 |
|
|
PACE INTERNATIONAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,45,53,998
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
25-JAN-2010
|
|
| 666 |
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
|
|
|
|
ANKIT GARG
|
|
|
ASHISH GARG
|
|
|
NISCHAL JAIN
|
|
|
RUCHI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 667 |
|
|
PACIFIC OPTICALS
|
|
|
|
LIYAKAT ALI KHAN
|
|
|
MAZHAR KHAN
|
|
|
NATHU RAM SHARMA
|
|
|
NAZIM KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,30,45,384
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JUN-2022
|
|
| 668 |
|
|
PANKAJ TRADERS
|
|
|
|
KAILASH JAIN
|
|
|
MAHABIR PRASAD JAIN
|
|
|
PANKAJ JAIN
|
|
|
PREETI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,49,95,267
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-SEP-2024
|
|
| 669 |
|
|
PARAMOUNT INSULATION CO.
|
|
|
|
PANKAJ GARG (AKA.SATISH CHAND JAIN)
|
|
|
SANJAY GUPTA (AKA.SANJAY JAIN)
|
|
|
SANJAY JAIN (AKA.SANJAY GUPTA)
|
|
|
SATISH CHAND JAIN (AKA.PANKAJ GARG)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,87,630
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUN-2026
|
|
| 670 |
|
|
PARMINDER SINGH (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-SEP-2018
|
|
| 671 |
|
|
PAUNDRA 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
|
|
| 672 |
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
|
|
ASHUTOSH JAIN
|
|
|
SURESH CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,86,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2026
|
|
| 673 |
|
|
PERFECT POULTRY FEED & EGG STORE
|
|
|
|
ANEESHA BEGAM
|
|
|
IQRAR AHMAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,12,05,481
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-JUN-2025
|
|
| 674 |
|
|
PESTOREL PEST CONTROL SERVICES
|
|
|
|
DEEPASHREE MANOJ KASARE
|
|
|
MANOJ
|
|
|
NITIN
|
|
|
SUHAS
|
|
|
SUSHAMA EKNATH KADAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,57,64,043
DEBTS RECOVERY TRIBUNAL,AURANGABAD
13-FEB-2017
|
|
| 675 |
|
|
PHEROZE ENGINEERING
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 676 |
|
|
PIJIKAY IMPEX PVT.LTD.
|
|
|
|
GUL KRIPALANI
|
|
|
SHEILA KRIPALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.97,57,06,800
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-MAR-2024
|
|
| 677 |
|
|
PINEAPPLE ESTATES PVT.LTD.
|
|
|
|
AMISH ARORA
|
|
|
INDU ARORA
|
|
|
SUDHIR KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,49,32,814
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JAN-2020
|
|
| 678 |
|
|
PING TELEFAB LTD.
|
|
|
|
ARUN SOGANI
|
|
|
RAJESHWAR PRASAD PAINULY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,43,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-FEB-2015
|
|
| 679 |
|
|
PINTOJI FOODS PVT.LTD.
|
|
|
|
A.N.JHA
|
|
|
KAMINI MISHRA
|
|
|
REKHA JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,56,610
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2016
|
|
| 680 |
|
|
PIONEER AUTO LAMPS LTD.
|
|
|
|
DHANLAXMI R.MEHTA
|
|
|
ICCHALAXMI R.MEHTA
|
|
|
MUKESH S.MEHTA
|
|
|
NISHITH S.KINARIWALA
|
|
|
PRASHANT R.MEHTA
|
|
|
RAJNIKANT R.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,94,28,030
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2018
|
|
| 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 34 of 56 |
