| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ALOK GUPTA
|
|
|
|
ADITYA MEDIA NETWORK PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
SHIRDIWALE SAI EXIM PVT.LTD.
|
|
|
SHREE HARI OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 82 |
|
|
ALPANA A.VERMA
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,51,78,78,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2019
|
|
| 83 |
|
|
AMAL KANTI HALDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,93,865
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-FEB-2016
|
|
| 84 |
|
|
AMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,49,760
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2024
|
|
| 85 |
|
|
AMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,83,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2025
|
|
| 86 |
|
|
AMAN AGARWAL
|
|
|
|
K V AROMATICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,31,21,18,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-SEP-2025
|
|
| 87 |
|
|
AMANDEEP SINGH
|
|
|
|
SIMSON INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,76,468
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-NOV-2019
|
|
| 88 |
|
|
AMAR KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,50,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 89 |
|
|
AMARDEEP SINGH
|
|
|
|
SIMSON INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,76,468
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-NOV-2019
|
|
| 90 |
|
|
AMARJEET NAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,50,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2024
|
|
| 91 |
|
|
AMARJIT SINGH
|
|
|
|
S.S.ENGINEERS & FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,89,545
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2024
|
|
| 92 |
|
|
AMBAR MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2018
|
|
| 93 |
|
|
AMBRISH KUMAR (AKA.AMRISH KUMAR)
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| 94 |
|
|
AMBUJ A.KASLIWAL
|
|
|
|
HINDON RIVER MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-SEP-2022
|
|
| 95 |
|
|
AMEETA AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,92,675
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 96 |
|
|
AMI NIRAV MODI
|
|
|
|
DIAMOND RUS
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 97 |
|
|
AMI NIRAV MODI
|
|
|
|
DIAMOND RUS
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
STELLAR DIAMOND
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 98 |
|
|
AMINA BANO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,17,572
DEBTS RECOVERY TRIBUNAL,JAIPUR
07-MAR-2017
|
|
| 99 |
|
|
AMINA TALIB GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,63,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| 100 |
|
|
AMISH ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,33,91,681
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 147 |
