| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADVELOCITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2016
|
|
| 22 |
|
|
AGASTYA LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2018
|
|
| 23 |
|
|
AGGARWAL ENTERPRISES
|
|
|
|
SEEMA AGGARWAL
|
|
|
SUNIL KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.56,56,411
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-FEB-2020
|
|
| 24 |
|
|
AGILE TRADING & INVESTMENT PVT.LTD.
|
|
|
|
PAWAN KUMAR YADAV
|
|
|
PRADEEP PALIWAL
|
|
|
SHIV KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,57,57,995
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2022
|
|
| 25 |
|
|
AGRAWAL TECHNOCRAT PVT.LTD.
|
|
|
|
GAURAV AGGARWAL
|
|
|
MEENA AGARWAL
|
|
|
SNEH LATA AGGARWAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,69,996
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2018
|
|
| 26 |
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
|
|
ANIL K.SHAH
|
|
|
RAMESH K.SHAH
|
|
|
SUBHASH P.SHAH
|
|
|
TUSHAR P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,19,93,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2018
|
|
| 27 |
|
|
AKKINENI TEXTILES LTD.
|
|
|
|
AKKINENI JHANSI LAKSHMI
|
|
|
AKKINENI RAMA CHANDRA RAO
|
|
|
AKKINENI SETHU RAMARAO
|
|
|
AKKINENI SRINIVASA RAO
|
|
|
GANNE KAMALAMMA
|
|
|
KADIYALA RAJANI KUMARI
|
|
|
KODE SAMBASIVA RAO
|
|
|
KOSARAJU UMA MAHESHWAR
|
|
|
PALADUGU VENKATA KRISHNA RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
19-FEB-2010
|
|
| 28 |
|
|
AL-AALIYA FOOD PROCESSING PVT.LTD.
|
|
|
|
HAJI IJLAL QURESHI
|
|
|
NAGMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,89,53,934
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-AUG-2013
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 18/02/2014 HAS CERTIFICED THAT A SUM OF RS.1,74,17,608.00 HAS BEEN PAID BY THE COMPANY ON 14/02/2014. THE ACCOUNTS OF THE COMPANY IN BANK’S STANDS FULLY LIQUIDATED AND THE COMPANY/GUARANTORS ARE RELEASED OF THEIR LIABILITIES TOWARDS THE BANK. HENCE NOTHING IS DUE TO THE COMPANY
|
| 29 |
|
|
ALAKH EXPORT
|
|
|
|
GYAN PARKASH TIWARI
|
|
|
JAI PARKASH TIWARI
|
|
|
MUDRIKA TIWARI
|
|
|
PARAMHANS TIWARI
|
|
|
UDAI NARAIN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,53,783
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2021
|
|
| 30 |
|
|
ALCOME PERFUMES & COSMETICS PVT.LTD.
|
|
|
|
DEEPAK MANGHANI
|
|
|
HANSRAJ MANGHANI
|
|
|
JAWAHAR LAL MANGHANI
|
|
|
NARINDER MANGHANI
|
|
|
PRIYANKA MANGHANI
|
|
|
VEENA MANGHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,56,86,837
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-FEB-2021
|
|
| 31 |
|
|
ALKA INTERNATIONAL
|
|
|
|
RAHUL JAIN
|
|
|
SANTOSH JAIN
|
|
|
VINOD BALA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,27,82,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAY-2019
|
|
| 32 |
|
|
ALKA LOCKS PVT.LTD.
|
|
|
|
RAHUL JAIN
|
|
|
SANTOSH JAIN
|
|
|
VINOD BALA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,27,82,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAY-2019
|
|
| 33 |
|
|
ALKA METALPLAST PVT.LTD.
|
|
|
|
RAHUL JAIN
|
|
|
SANTOSH JAIN
|
|
|
VINOD BALA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,27,82,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAY-2019
|
|
| 34 |
|
|
ALLANKAR OFFSET
|
|
|
|
SANJAY KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,20,594
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-SEP-2018
|
|
| 35 |
|
|
ALLIED PERFUMERS PVT.LTD.
|
|
|
|
RAJIV JAIN
|
|
|
SANJAY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,16,57,56,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2019
|
|
| 36 |
|
|
ALLOYS CORP.
|
|
|
|
ASMA URFI
|
|
|
ZEBA URFI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,64,93,088
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2019
|
|
| 37 |
|
|
ALMONER 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
|
|
| 38 |
|
|
ALOK FUELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,81,82,623
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-APR-2022
|
|
| 39 |
|
|
ALPINE MINMETALS INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,24,45,16,853
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-SEP-2021
|
|
| 40 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PUSHPA SINGH
|
|
|
SANJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 51 |
