| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
AMEETA AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,92,675
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 103 |
|
|
AMI NIRAV MODI
|
|
|
|
DIAMOND RUS
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
STELLAR DIAMOND
|
|
|
ANM 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
|
|
| 104 |
|
|
AMI NIRAV MODI
|
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
DIAMOND RUS
|
|
|
SOLAR EXPORTS
|
|
|
NDM 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
|
|
| 105 |
|
|
AMINA BANO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,17,572
DEBTS RECOVERY TRIBUNAL,JAIPUR
07-MAR-2017
|
|
| 106 |
|
|
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
|
|
| 107 |
|
|
AMISH ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,33,91,681
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2017
|
|
| 108 |
|
|
AMISH ARORA
|
|
|
|
RAJHANS HOTEL PVT.LTD.
|
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
|
PINEAPPLE ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,49,32,814
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JAN-2020
|
|
| 109 |
|
|
AMIT AGARWAL
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,06,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2019
|
|
| 110 |
|
|
AMIT AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,30,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-FEB-2017
|
|
| 111 |
|
|
AMIT AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,11,390
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JAN-2016
|
|
| 112 |
|
|
AMIT AGGARWAL
|
|
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.52,08,506
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2026
|
|
| 113 |
|
|
AMIT AGGARWAL
|
|
|
|
SHREE OM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,13,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2016
|
|
| 114 |
|
|
AMIT ARORA
|
|
|
|
BHARAT CEMENT PRODUCTS
|
|
|
BHARAT OVERSEAS CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,73,17,320
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUN-2017
|
|
| 115 |
|
|
AMIT ARORA
|
|
|
|
COOKERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 116 |
|
|
AMIT BHATIA
|
|
|
|
SUBH LAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,64,489
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2015
|
|
| 117 |
|
|
AMIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,66,283
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2016
|
|
| 118 |
|
|
AMIT GABA
|
|
|
|
KRISHNA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,22,915
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUL-2016
|
|
| 119 |
|
|
AMIT GOYAL
|
|
|
|
RIDHI COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,25,368
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2016
|
|
| 120 |
|
|
AMIT GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,54,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 161 |
