| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ANGAD SINGH
|
|
|
|
RAJ MEDICAL CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.52,65,122
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUL-2019
|
|
| 142 |
|
|
ANGREJ SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,53,620
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-SEP-2025
|
|
| 143 |
|
|
ANIL BANDU KALBHOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 144 |
|
|
ANIL BHARGAVA
|
|
|
|
SHILPAX LABORATORIES LTD.
|
|
|
PAAM PHARMACEUTICALS (DELHI) LTD.
|
|
|
PAAM DRUGS & PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| 145 |
|
|
ANIL DEWAN
|
|
|
|
DEWAN STEELS LTD.
|
|
|
DEWAN ENTERPRISES LTD.
|
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
DEWAN TYRES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 146 |
|
|
ANIL GUPTA
|
|
|
|
SAHIL STEELTUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,33,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-SEP-2016
|
|
| 147 |
|
|
ANIL GUPTA
|
|
|
|
J.R.SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,60,791
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2016
|
|
| 148 |
|
|
ANIL HIRJI GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,05,08,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2019
|
|
| 149 |
|
|
ANIL K.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,19,93,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2018
|
|
| 150 |
|
|
ANIL KISHORE JAIN
|
|
|
|
OSWAL PRESSURE DIE CASTING INDUSTRY
|
|
|
JAINA CAST LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 151 |
|
|
ANIL KUMAR
|
|
|
|
NEESU CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,62,920
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JUN-2025
|
|
| 152 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,73,560
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2025
|
|
| 153 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-DEC-2016
|
|
| 154 |
|
|
ANIL KUMAR AGGARWAL
|
|
|
|
JAGRIT FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,01,641
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2016
|
|
| 155 |
|
|
ANIL KUMAR MEHTA
|
|
|
|
G.G.BUILDERS & CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,774
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JUL-2024
|
|
| 156 |
|
|
ANIL N.DOBARIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,93,985
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 157 |
|
|
ANIL RAI
|
|
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| 158 |
|
|
ANIRUDH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,63,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2025
|
|
| 159 |
|
|
ANITA AGGARWAL
|
|
|
|
NIKHIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,38,668
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUN-2019
|
|
| 160 |
|
|
ANITA GOEL
|
|
|
|
NITIKA GLOBAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,65,77,765
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 147 |
