| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AMIT KUMAR JAIN
|
|
|
|
TRIDEV PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,58,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-FEB-2016
|
|
| 122 |
|
|
AMIT R.KANOJIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,87,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2019
|
|
| 123 |
|
|
AMIT SHOKEEN
|
|
|
|
INDIAN FOODTECH LTD.
|
|
|
NATURAL FROZEN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 124 |
|
|
AMIT SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 125 |
|
|
AMIT VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,73,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-AUG-2023
|
|
| 126 |
|
|
AMOD NARAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,29,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 127 |
|
|
AMRISH KUMAR (AKA.AMBRISH 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
|
|
| 128 |
|
|
AMRIT GOYAL
|
|
|
|
RMI STEELS LTD.
|
|
|
RMI CYCLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 129 |
|
|
AMTI D.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-MAY-2025
|
|
| 130 |
|
|
AMUL GABRANI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,49,37,521
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2019
|
|
| 131 |
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
|
J.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.83,76,606
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2020
|
|
| 132 |
|
|
ANAMIKA NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,49,760
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2024
|
|
| 133 |
|
|
ANAND KUMAR BANSAL
|
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,19,27,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUL-2025
|
|
| 134 |
|
|
ANAND PRAKASH SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,59,819
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-OCT-2019
|
|
| 135 |
|
|
ANANT KUMAR JAIN
|
|
|
|
JAIN MEDICOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 136 |
|
|
ANANYA NIRAV MODI
|
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
DIAMOND RUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 137 |
|
|
ANANYA NIRAV MODI
|
|
|
|
DIAMOND RUS
|
|
|
STELLAR DIAMOND
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
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
|
|
| 138 |
|
|
ANEESHA BEGAM
|
|
|
|
PERFECT POULTRY FEED & EGG STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,12,05,481
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-JUN-2025
|
|
| 139 |
|
|
ANEETA BALWANI
|
|
|
|
H-LON HOSIERY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,99,01,304
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JAN-2018
|
|
| 140 |
|
|
ANGAD PAL SINGH
|
|
|
|
DURGA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,08,30,859
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 147 |
