| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
3A ENTERPRISES PVT.LTD.
|
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 2 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
|
ABHISHEK AGARWAL (CO-BORROWER)
|
|
|
ADITY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,80,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2018
|
|
| 3 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
|
ABHISHEK AGARWAL
|
|
|
ADITY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,08,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 4 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 5 |
|
|
5 PENTACLES SPORTS PVT.LTD.
|
|
|
|
GAYATRI ARYA
|
|
|
SHALINI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-AUG-2022
|
|
| 6 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,10,443
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-APR-2024
|
|
| 7 |
|
|
A D INSULATIONS
|
|
|
|
AKASH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,02,10,485
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-FEB-2024
|
|
| 8 |
|
|
A FRESH FOOD CO.
|
|
|
|
YOGESH SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,80,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2016
|
|
| 9 |
|
|
A G TRADEVISION LLP
|
|
|
|
SAVITA GUPTA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-DEC-2021
|
|
| 10 |
|
|
A J M D & CO.
|
|
|
|
ASHOK KUMAR
|
|
|
MANOJ DUDEJA
|
|
|
SAPNA MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JUN-2022
|
|
| 11 |
|
|
A K ASSOCIATES
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.66,75,308
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-NOV-2019
|
|
| 12 |
|
|
A K PLASTIC
|
|
|
|
ASHOK KUMAR BHUTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2021
|
|
| 13 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.84,26,554
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-JAN-2020
|
|
| 14 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RIMPLE GOSAIN
|
|
|
VISHAL KAUSHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.81,11,384
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 15 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
PAYAL HORE
|
|
|
RANJAN HORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.81,07,999
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-FEB-2025
|
|
| 16 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
INDRANI CHOUDHARY
|
|
|
TAPAN CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.73,86,358
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2018
|
|
| 17 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
RANJOT SINGH BHATI
|
|
|
SONAM BHATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,13,712
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-NOV-2018
|
|
| 18 |
|
|
A N BUILDWELL PVT.LTD.
|
|
|
|
JAGDISH KUMAR GOSAIN
|
|
|
PIYUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,03,497
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-NOV-2018
|
|
| 19 |
|
|
A P MULTI PRODUCTS
|
|
|
|
ALKA YADAV
|
|
|
JITENDRA KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.78,80,371
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAR-2019
|
|
| 20 |
|
|
A S METAL
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAY-2022
|
|
| 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 1 of 294 |
