| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
PRINCE DIAMONDS
|
|
|
|
PRATEEK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,18,52,043
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-DEC-2020
|
|
| 702 |
|
|
PRIYA CREATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,98,33,876
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-DEC-2022
|
|
| 703 |
|
|
PRIYA INTERNATIONAL
|
|
|
|
ARTI BANSAL
|
|
|
GEETA SINGHAL
|
|
|
KANTA JINDAL
|
|
|
NEELAM DARA (LEGAL HEIR)
|
|
|
SURESH JINDAL
|
|
|
SUSHIL JINDAL
|
|
|
VIJAY JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,75,271
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-APR-2019
|
|
| 704 |
|
|
PRIYA KNIT & FAB
|
|
|
|
JAGAN SINGH
|
|
|
NARENDRA KUMAR
|
|
|
ROHTAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,86,309
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2017
|
|
| 705 |
|
|
PROPLARITY INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2018
|
|
| 706 |
|
|
PUNEET CABLE INDUSTRIES
|
|
|
|
ABHISHEK (LEGAL HEIR)
|
|
|
BALRAJ SINGH
|
|
|
HARINDER (LEGAL HEIR)
|
|
|
KALU RAM (LEGAL HEIR)
|
|
|
KULDEEP (LEGAL HEIR)
|
|
|
MEENAKSHI (LEGAL HEIR)
|
|
|
NARAIN SINGH
|
|
|
POONAM (LEGAL HEIR)
|
|
|
SANTOSH KUMARI (LEGAL HEIR)
|
|
|
SEEMA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,00,693
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2025
|
|
| 707 |
|
|
PUNJAB TRACTORS
|
|
|
|
INDERJIT SINGH
|
|
|
JYOTSNA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,28,46,326
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2017
|
|
| 708 |
|
|
PURANSONS ALLOYS PVT.LTD.
|
|
|
|
POONAM BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,04,31,332
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-APR-2023
|
|
| 709 |
|
|
PURTI TEXTILE MILLS PVT.LTD.
|
|
|
|
DHEERAJ GUPTA
|
|
|
DHEERAJ GUPTA (AKA.DHIRAJ AGGARWAL)
|
|
|
DILIP VERMA
|
|
|
JANGI LAL CHADHA
|
|
|
RITA VARMA
|
|
|
SUMAN CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,09,92,269
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2020
|
|
| 710 |
|
|
R N INFRA COMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,95,30,309
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2019
|
|
| 711 |
|
|
R S DISTRIBUTORS
|
|
|
|
MANISH KUMAR KARANWAL
|
|
|
NAMITA KARANWAL
|
|
|
RAJ KUMAR KARANWAL
|
|
|
SUNITA KARANWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,79,67,195
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUL-2025
|
|
| 712 |
|
|
R.B.ASSOCIATES
|
|
|
|
JOGINDER SINGH
|
|
|
RAJINDER SINGH
|
|
|
RAKESH BATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,67,792
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAY-2017
|
|
| 713 |
|
|
R.D.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.72,37,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2016
|
|
| 714 |
|
|
R.K.ENTERPRISES
|
|
|
|
AMIT AGARWAL
|
|
|
RAM KUMAR
|
|
|
VIJAY KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,06,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2019
|
|
| 715 |
|
|
R.K.S.DENTAL CARE PRODUCTS
|
|
|
|
G.K.APARNA DEVI
|
|
|
K.SIVAKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,21,44,422
DEBTS RECOVERY TRIBUNAL,COIMBATORE
28-FEB-2019
|
|
| 716 |
|
|
R.N.CHANDELIYA & CO.
|
|
|
|
RAM NATH CHANDELIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,14,035
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2012
|
|
| 717 |
|
|
R.P.S.OIL CO.
|
|
|
|
SIMRAN KAUR SAWHEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,62,112
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JUN-2014
|
|
| 718 |
|
|
R.P.TEXTILES
|
|
|
|
ABHISHEK BHATTACHAYA
|
|
|
AMIT KUMAR
|
|
|
TANUJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2021
|
|
| 719 |
|
|
R.R.STONES
|
|
|
|
ANKIT GARG (LEGAL HEIR)
|
|
|
BRIJBALA GOEL
|
|
|
D.P.GARG (LEGAL HEIR)
|
|
|
MUKESH KUMAR GOYAL
|
|
|
NARAINI DEVI
|
|
|
RAJBALA GOEL
|
|
|
SUMIT GARG (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,12,412
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2018
|
|
| 720 |
|
|
R.S.DESIGNS & FABRICATORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,30,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
20-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 56 |
