| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.B.SHASTRY
|
|
|
|
VOLEX INVESTMENT & MARKETING CO. LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,79,655
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2016
|
|
| 2 |
|
|
A.J.SINGH
|
|
|
|
RAVI DEEP EXPORTS
|
|
|
RAVI DEEP IMPEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,14,25,175
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2019
|
|
| 3 |
|
|
A.K.BHARDWAJ
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 4 |
|
|
A.N.JHA
|
|
|
|
PINTOJI FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,56,610
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2016
|
|
| 5 |
|
|
AAKASH KAPOOR
|
|
|
|
AMBA PRINTERS & ADVERTISERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,73,142
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-JUL-2021
|
|
| 6 |
|
|
AARTI GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,67,427
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2017
|
|
| 7 |
|
|
AARTI KUMARI (AKA.AARTI SHROFF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,52,344
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUN-2024
|
|
| 8 |
|
|
AARTI SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,28,84,763
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-OCT-2015
|
|
| 9 |
|
|
AARTI SHROFF (AKA.AARTI KUMARI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,36,52,344
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUN-2024
|
|
| 10 |
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI)
|
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 11 |
|
|
AASIA MOHAMMED ABID ZARIWALA
|
|
|
|
K S P FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,12,05,545
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-JAN-2020
|
|
| 12 |
|
|
ABBAS NAWAB SAYYAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,22,658
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2020
|
|
| 13 |
|
|
ABHILASHA AGARWAL
|
|
|
|
FE (INDIA) LTD.
|
|
|
ANDAZ MERCANTILE PVT.LTD.
|
|
|
VISHESH REALBUILD PVT.LTD.
|
|
|
WHITE WOOD TRADING PVT.LTD.
|
|
|
NEPTUNE BUILDMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAR-2024
|
|
| 14 |
|
|
ABHIMANYU JAMWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,60,202
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-FEB-2022
|
|
| 15 |
|
|
ABHISHEK BHATTACHARYA
|
|
|
|
SWASTIK EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,65,427
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-FEB-2016
|
|
| 16 |
|
|
ABHISHEK BHATTACHAYA
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2021
|
|
| 17 |
|
|
ABHISHEK GUPTA
|
|
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,71,663
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-OCT-2024
|
|
| 18 |
|
|
ABHISHEK GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,78,04,937
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-NOV-2024
|
|
| 19 |
|
|
ABHISHEK MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2018
|
|
| 20 |
|
|
ABHISHEK SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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