| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
|
|
| 162 |
|
|
ANITA GROVER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,36,753
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-JAN-2020
|
|
| 163 |
|
|
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
|
|
| 164 |
|
|
ANITA KAKKAR
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 165 |
|
|
ANITA RUHIL
|
|
|
|
NATURAL FROZEN FOODS LTD.
|
|
|
INDIAN FOODTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 166 |
|
|
ANITA SALUJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,16,203
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-SEP-2018
|
|
| 167 |
|
|
ANITA SHARMA
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,78,936
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-SEP-2025
|
|
| 168 |
|
|
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
|
|
| 169 |
|
|
ANITA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,84,00,597
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-AUG-2017
|
|
| 170 |
|
|
ANJALI 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
|
|
| 171 |
|
|
ANJANA PORWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,92,667
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 172 |
|
|
ANJNA PRASHAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,69,729
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUL-2025
|
|
| 173 |
|
|
ANJU ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,46,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2019
|
|
| 174 |
|
|
ANJU CHOUHAN
|
|
|
|
CHOUHAN JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,33,35,966
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
|
| 175 |
|
|
ANJU 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
|
|
| 176 |
|
|
ANJU KHANNA
|
|
|
|
ADIGEAR INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,40,10,565
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-SEP-2019
|
|
| 177 |
|
|
ANJU KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,58,14,225
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JUL-2021
|
|
| 178 |
|
|
ANJU PABREJA
|
|
|
|
AARUSH EXTRUSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,49,58,419
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2025
|
|
| 179 |
|
|
ANJU SARIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2017
|
|
| 180 |
|
|
ANJU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,70,821
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 147 |
