| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
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
|
|
| 163 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,73,560
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2025
|
|
| 164 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-DEC-2016
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
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
|
|
| 167 |
|
|
ANIL N.DOBARIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,93,985
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 168 |
|
|
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
|
|
| 169 |
|
|
ANIRUDH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,63,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2025
|
|
| 170 |
|
|
ANITA AGGARWAL
|
|
|
|
NIKHIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,38,668
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUN-2019
|
|
| 171 |
|
|
ANITA DEVI
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,31,330
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-DEC-2025
|
|
| 172 |
|
|
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
|
|
| 173 |
|
|
ANITA GOEL
|
|
|
|
ZEN INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,01,298
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
| 174 |
|
|
ANITA GROVER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,36,753
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-JAN-2020
|
|
| 175 |
|
|
ANITA GUPTA
|
|
|
|
WESTMAN INTERNATIONAL DENTAL LAB PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,60,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2025
|
|
| 176 |
|
|
ANITA KAKKAR
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 177 |
|
|
ANITA RUHIL
|
|
|
|
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
|
|
| 178 |
|
|
ANITA SALUJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,16,203
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-SEP-2018
|
|
| 179 |
|
|
ANITA SHARMA
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,78,936
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-FEB-2026
|
|
| 180 |
|
|
ANITA YADAV
|
|
|
|
JSD INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,75,97,044
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 163 |
