| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
C S R ELECTRONICS PVT.LTD.
|
|
|
|
ANNU ARORA
|
|
|
C.P.CHAWLA
|
|
|
G.K.NAIR
|
|
|
S.C.ARORA
|
|
|
VEENA CHAWLA
|
|
|
VIJAY KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 162 |
|
|
C V S STEELS PVT.LTD.
|
|
|
|
ASHWANI CHANANA
|
|
|
GIRISH CHANANA
|
|
|
JUGMANDER DASS JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,41,68,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUL-2025
|
|
| 163 |
|
|
CAPITAL BUS SERVICE PVT.LTD.
|
|
|
|
RAJIV DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,01,894
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2021
|
|
| 164 |
|
|
CAR ADVICE
|
|
|
|
JAI WATI
|
|
|
KUNAL RAMCHANDANI
|
|
|
NAVNEET SINGH
|
|
|
NIKHIL GAUR
|
|
|
VIPIN GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 165 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,67,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 166 |
|
|
CFC LABORATORIES LTD.
|
|
|
|
RAJESH KUMAR KAUSHAL
|
|
|
RITESH BHARDWAJ
|
|
|
SUSHIL KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,77,584
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-FEB-2016
|
|
| 167 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,68,09,42,759
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-APR-2024
|
|
| 168 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,98,75,204
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2024
|
|
| 169 |
|
|
CHAHAT GARMENTS PVT.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2026
|
|
| 170 |
|
|
CHANAKYA AUTOMOBILES (INDIA) PVT.LTD.
|
|
|
|
BADRI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
GEETA BADRI
|
|
|
LAKSHMI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
LEELA VENKATARAMAN (LEGAL REPRESENTATIVE)
|
|
|
SANJEEV JAIN (LEGAL REPRESENTATIVE)
|
|
|
SHANKAR KRISHNAMURTHY (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 171 |
|
|
CHANDRA HANS & SONS (HUF)
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 172 |
|
|
CHANDU ICE FACTORY
|
|
|
|
ASHOK KUMAR
|
|
|
JASWANT SINGH
|
|
|
KANWAL NAIN KAPUR
|
|
|
NARENDER SINGH GUJRAL
|
|
|
RAM MEHAR
|
|
|
TEJ RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 173 |
|
|
CHATLY STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.47,57,738
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-DEC-2019
|
|
| 174 |
|
|
CHETAN CORP.
|
|
|
|
KAUSHIK ISHWARLAL SHRIMANKAR
|
|
|
MANJULA ISHWARLAL SHRIMANKAR
|
|
|
REKHA KUMAR SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,38,57,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 175 |
|
|
CHETAN STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,91,83,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2018
|
|
| 176 |
|
|
CHINU PLAST
|
|
|
|
KASHMIRI BABBAR
|
|
|
MONIKA BABBAR
|
|
|
NAVENDU BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,40,25,511
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2021
|
|
| 177 |
|
|
CHITTOSHO MOTORS
|
|
|
|
GOBIND KUMAR
|
|
|
MANDEEP SINGH DHALIWAL
|
|
|
SANKET KANDOI
|
|
|
SARITA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,80,77,408
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
04-APR-2022
|
|
| 178 |
|
|
CHOUHAN JEWELLERS
|
|
|
|
RAJINDER KUMAR CHOUHAN
|
|
|
RAKESH KUMAR CHOUHAN
|
|
|
SAGAR CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,35,06,714
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JAN-2026
|
|
| 179 |
|
|
CHOUHAN JEWELLERS
|
|
|
|
ANJU CHOUHAN
|
|
|
RAJINDER KUMAR CHOUHAN
|
|
|
RAKESH KUMAR CHOUHAN
|
|
|
SAGAR CHOUHAN
|
|
|
SUNAINA CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,33,35,966
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
|
| 180 |
|
|
CHUNNU INTERNATIONAL
|
|
|
|
B.M.SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
VIJAY LAXMI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 54 |
