| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
APASHA NIRAV MODI
|
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
DIAMOND RUS
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 222 |
|
|
ARCHANA KAPOOR
|
|
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 223 |
|
|
ARCHANA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,769
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2016
|
|
| 224 |
|
|
ARCHNA BABBAR
|
|
|
|
BABBAR KUNDAN ART
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,78,390
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2019
|
|
| 225 |
|
|
ARCHNA UPADHAY
|
|
|
|
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
|
|
| 226 |
|
|
ARINDAM DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,33,201
DEBTS RECOVERY TRIBUNAL-III, KOLKATA
24-MAR-2021
|
|
| 227 |
|
|
ARJUN SAXENA
|
|
|
|
SHRI BHOLE NATH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.60,14,417
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-MAY-2025
|
|
| 228 |
|
|
ARJUN SHAH
|
|
|
|
AQUA CROSS ENTERPRISES PVT.LTD.
|
|
|
J.P.POLYMER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,55,61,588
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2011
|
|
| 229 |
|
|
ARSHI BANO
|
|
|
|
MAGIC OPTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,44,511
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-DEC-2018
|
|
| 230 |
|
|
ARTI BANSAL
|
|
|
|
PRIYA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,75,271
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-APR-2019
|
|
| 231 |
|
|
ARTI KAPOOR
|
|
|
|
KUBER INDIA SALES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,59,39,271
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-APR-2024
|
|
| 232 |
|
|
ARTI MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,73,236
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-NOV-2025
|
|
| 233 |
|
|
ARTI MALHOTRA
|
|
|
|
ANAND G.IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,85,50,143
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-APR-2017
|
|
| 234 |
|
|
ARTI MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,42,665
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JAN-2021
|
|
| 235 |
|
|
ARUN ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,55,498
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-SEP-2018
|
|
| 236 |
|
|
ARUN CHAWLA
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 237 |
|
|
ARUN KANT YADAV
|
|
|
|
CKS TRANSAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,64,20,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAR-2023
|
|
| 238 |
|
|
ARUN KUMAR
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 239 |
|
|
ARUN KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,92,667
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 240 |
|
|
ARUN KUMAR PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,41,828
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 153 |
