| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
PIYUSH SUPPLIERS
|
|
|
|
RAJEEV KUMAR
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,25,812
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-JUN-2025
|
|
| 702 |
|
|
PLANET WORLDWIDE PVT.LTD.
|
|
|
|
ASIFUN BAKALI
|
|
|
JAVED BAKALI
|
|
|
KALPANA SHARMA
|
|
|
MAHIPAL PUNAMIYA
|
|
|
MONTIE MANOHARLAL THANKI
|
|
|
SHARMILA THANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,43,192
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2019
|
|
| 703 |
|
|
PLANET WORLDWIDE PVT.LTD.
|
|
|
|
ASIFUN BAKALI
|
|
|
JAVED BAKALI
|
|
|
KALPANA SHARMA
|
|
|
MAHIPAL PUNAMIYA
|
|
|
MONTIE MANOHARLAL THANKI
|
|
|
SHARMILA THANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,22,27,615
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2019
|
|
| 704 |
|
|
PLAZA COPY CENTRE
|
|
|
|
ALIA-ZUL HASSAN
|
|
|
MOHD.NAZIR
|
|
|
MOHD.SABIR
|
|
|
SOOFIA FIRDAUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,07,118
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2016
|
|
| 705 |
|
|
PLAZA STEEL ROLLING MILLS PVT.LTD.
|
|
|
|
DIMPLE (LEGAL HEIR)
|
|
|
JITENDER BHUTANI (LEGAL HEIR)
|
|
|
PRINCE BHUTANI (LEGAL HEIR)
|
|
|
SANTOSH BHUTANI (LEGAL HEIR)
|
|
|
SIMRAN BHUTANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,01,64,591
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-DEC-2018
|
|
| 706 |
|
|
PMS BUILDTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-NOV-2017
|
|
| 707 |
|
|
PMS BUILDTECH PVT.LTD.
|
|
|
|
ANKITA PRIYDARSHINI
|
|
|
MUNNI MISHRA
|
|
|
SUJA GEORGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,40,38,214
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2026
|
|
| 708 |
|
|
POLARON MARKETING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,40,41,665
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUL-2025
|
|
| 709 |
|
|
POOJA CREATIONS
|
|
|
|
GAURAV CHAUHAN
|
|
|
RAVINDER SINGH CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,45,90,648
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-AUG-2024
|
DRT VIDE ITS PRESS RELEASE DATED 23/03/2021 WITHDREW SALE PROCLAMATION DATED 20/02/2021 PUBLISHED ON 27/02/2021
|
| 710 |
|
|
POOJA PLASTIC INDUSTRIES
|
|
|
|
AJIT KUMAR YADAV
|
|
|
ARVIND KUMAR YADAV
|
|
|
DINESH KUMAR YADAV
|
|
|
GULAB SUDHVESHA
|
|
|
LAXMI SHANKAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,79,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2019
|
|
| 711 |
|
|
PRAGATI PETH POLYMERS
|
|
|
|
MAHENDRA SINAJI PUROHIT
|
|
|
PRABHAKAR PREMJI PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,68,26,537
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2020
|
|
| 712 |
|
|
PRAKASH TRADEVISION 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
|
|
| 713 |
|
|
PRASHANT TRADERS
|
|
|
|
MADHU WADHWA
|
|
|
PARSHOTTAM LAL
|
|
|
SUBHASH CHAND WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,90,05,163
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 714 |
|
|
PRECIOUS HOSPITALITY & LEISURE PVT.LTD.
|
|
|
|
DAVINDER SINGH CHAWLA
|
|
|
RAMAN PREET KAUR
|
|
|
RAVI KUMAR GOENKA
|
|
|
SURJEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,08,62,901
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JUN-2026
|
|
| 715 |
|
|
PREETI SAREES
|
|
|
|
SANJIT RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,07,14,314
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-AUG-2026
|
|
| 716 |
|
|
PREM PRODUCTS PVT.LTD.
|
|
|
|
RAMESH H.AGARWAL
|
|
|
SATISH R.KAMDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,79,09,518
DEBTS RECOVERY TRIBUNAL,NAGPUR
07-DEC-2011
|
|
| 717 |
|
|
PREMIER CABLE CO.LTD.
|
|
|
|
DURGA PERIWAL
|
|
|
HANUMANMALL PERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,87,46,412
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-AUG-2015
|
|
| 718 |
|
|
PRESSTECH LITHO PVT.LTD.
|
|
|
|
PRATAP SHANKAR DAWN
|
|
|
SAMBIT BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,62,16,054
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2018
|
|
| 719 |
|
|
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
|
|
| 720 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 57 |
