| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
4 GENIUS MINDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,00,000
DEBTS RECOVERY TRIBUNAL,DELHI
18-MAR-2020
|
|
| 2 |
|
|
4 GENIUS MINDS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-NOV-2019
|
|
| 3 |
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
|
|
AJAY KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,90,92,989
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 4 |
|
|
A.A.GARTEX PVT.LTD.
|
|
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,44,52,431
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
20-MAY-2017
|
|
| 5 |
|
|
A.D.ASSOCIATES
|
|
|
|
ARUN VERMA
|
|
|
ASHA BATRA
|
|
|
DIVYA VERMA
|
|
|
RAM KISHORE VERMA
|
|
|
SANJAY BATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,32,47,822
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-APR-2024
|
|
| 6 |
|
|
A.D.RICE MILLS LTD.
|
|
|
|
BHUPIN SINGH (LEGAL HEIR)
|
|
|
DALJIT SINGH
|
|
|
HARJIT SINGH
|
|
|
JASPAL SINGH (LEGAL HEIR)
|
|
|
JASVINDER KAUR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,94,44,884
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| 7 |
|
|
A.E.C.INDIA LTD.
|
|
|
|
SANJIV RAGHUNATH APTE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,20,683
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2017
|
|
| 8 |
|
|
A.H.WHEELER & CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,79,12,187
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2019
|
|
| 9 |
|
|
A.R.INFRATECH
|
|
|
|
VASHIMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,954
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2019
|
|
| 10 |
|
|
AAR ESS & CO.
|
|
|
|
RAJINDER KUMAR RAUT
|
|
|
SUSHIL KUMAR RAUT
|
|
|
VARDHA RAUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 11 |
|
|
AARNA ENTERPRISES PVT.LTD.
|
|
|
|
PINKI GUPTA
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,35,76,891
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAY-2019
|
|
| 12 |
|
|
ABHIMANYU HOSPITAL
|
|
|
|
JAI NARAYAN VERMA
|
|
|
NARESH KUMAR VERMA
|
|
|
POONAM
|
|
|
REKHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.80,87,790
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUN-2017
|
|
| 13 |
|
|
ABHIYAN CARGO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUL-2016
|
|
| 14 |
|
|
ADHUNIK APPARELS
|
|
|
|
NEELAM RANI CHAUHAN (LEGAL REPRESENTATIVE)
|
|
|
RAVINDER KUMAR CHAUHAN (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,02,851
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-NOV-2015
|
|
| 15 |
|
|
ADIGEAR INTERNATIONAL
|
|
|
|
ANJU KHANNA
|
|
|
PRAN NATH KHANNA
|
|
|
SANDEEP KHANNA
|
|
|
SANJAY KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,40,10,565
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-SEP-2019
|
|
| 16 |
|
|
ADITI INTERNATIONAL
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,76,184
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JAN-2020
|
|
| 17 |
|
|
ADITYA ENTERPRISES
|
|
|
|
LALLAN KUMAR SINGH
|
|
|
PUNAM KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,71,838
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2025
|
|
| 18 |
|
|
ADITYA MEDIA NETWORK PVT.LTD.
|
|
|
|
ALKA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
RENU GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SHARDA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SONAL GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SUNITA GUPTA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 19 |
|
|
ADVELOCITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2016
|
|
| 20 |
|
|
AGASTYA LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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