| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
CONTINENTAL CONSTRUCTION LTD.
|
|
|
|
ASHOK VERMA (LEGAL HEIR)
|
|
|
CHANDER VERMA (LEGAL HEIR)
|
|
|
M.S.BASSI
|
|
|
MOHINDER VERMA (LEGAL HEIR)
|
|
|
PUSHPA BASWAN (LEGAL HEIR)
|
|
|
SUCHETA SINGH (LEGAL HEIR)
|
|
|
VIJAY KUMAR VERMA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,23,75,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2018
|
|
| 182 |
|
|
COOKERS INDIA
|
|
|
|
AMIT ARORA (LEGAL REPRESENTATIVE)
|
|
|
ASHWANI ARORA (LEGAL REPRESENTATIVE)
|
|
|
KANTA ARORA (LEGAL REPRESENTATIVE)
|
|
|
VIJAY ARORA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 183 |
|
|
COSMOS INFRA ENGINEERING (INDIA) PVT.LTD.
|
|
|
|
TARUN THAPIYAL
|
|
|
URMILA THAPLIYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,13,030
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2025
|
|
| 184 |
|
|
COZY GARMENTS PVT.LTD.
|
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
|
HARPAL SINGH
|
|
|
KAUSHALYA DEVI
|
|
|
NEHA GARG
|
|
|
SANJAY GARG
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,72,05,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2025
|
|
| 185 |
|
|
CRESENT MARBLE PVT.LTD.
|
|
|
|
PRADEEP GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,21,00,177
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-FEB-2020
|
|
| 186 |
|
|
CRIMSON ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 187 |
|
|
D D GEARS PVT.LTD.
|
|
|
|
BALBIR SINGH CHAUHAN
|
|
|
DHARAMBIR GAMBHIR
|
|
|
PRADEEP GAMBHIR
|
|
|
SANDEEP GAMBHIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2017
|
|
| 188 |
|
|
D G FOOTWEAR PVT.LTD.
|
|
|
|
SANDEEP RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,71,83,094
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-SEP-2025
|
|
| 189 |
|
|
D.D.ENTERPRISES
|
|
|
|
SALWINDER SINGH
|
|
|
SANDEEP DHIR
|
|
|
SUKHWINDER SINGH SOHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,50,42,937
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2024
|
|
| 190 |
|
|
D.V.POULTRY FARM
|
|
|
|
DHARMVIR SHARMA
|
|
|
MANJU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,66,09,708
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| 191 |
|
|
DADA FREIGHT CARRIER
|
|
|
|
RAMESH CHAND
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-DEC-2016
|
|
| 192 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,34,95,88,21,963
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUL-2023
|
|
| 193 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,64,89,49,25,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2023
|
|
| 194 |
|
|
DAGA TRADING CO.
|
|
|
|
KESHRI CHAND DAGA
|
|
|
PRABHA DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,42,331
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-APR-2017
|
|
| 195 |
|
|
DALSHAN ADHESIVE
|
|
|
|
BEG RAM
|
|
|
RAJIV KUMAR
|
|
|
RAJNI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,04,45,566
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-OCT-2025
|
|
| 196 |
|
|
DARSHAN AGROILS LTD.
|
|
|
|
BHUPIN SINGH (LEGAL HEIR)
|
|
|
BHUPINDER SINGH
|
|
|
DALJIT SINGH
|
|
|
HARJIT SINGH
|
|
|
JASPAL SINGH (LEGAL HEIR)
|
|
|
JASVINDER KAUR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,34,213
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| 197 |
|
|
DARSHAN OILS LTD.
|
|
|
|
JASBIR KAUR
|
|
|
JASVINDER KAUR
|
|
|
PARNEET SINGH
|
|
|
RAVNEET KAUR
|
|
|
S.BALWANT SINGH
|
|
|
S.GURBACHAN SINGH
|
|
|
S.RAVJIT SINGH
|
|
|
TEJINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,55,54,349
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2023
|
|
| 198 |
|
|
DASNA STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,71,90,151
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUL-2019
|
|
| 199 |
|
|
DAVIS & WHITE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,57,10,24,881
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-NOV-2020
|
|
| 200 |
|
|
DECOR VILLA
|
|
|
|
NAVENDU GUPTA
|
|
|
RANI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,46,43,656
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 53 |
