| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AMAN ENTERPRISES
|
|
|
|
PREMCHAND HARINATH JAISWAL
|
|
|
RAJAN SAHADEV LOKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,74,962
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2018
|
|
| 42 |
|
|
AMBA PRINTERS & ADVERTISERS
|
|
|
|
AAKASH KAPOOR
|
|
|
BHARAT KAPOOR
|
|
|
SUNITA KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,73,142
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-JUL-2021
|
|
| 43 |
|
|
AMBROS EXPORT PVT.LTD.
|
|
|
|
K.M.GUPTA
|
|
|
RAJEEV TANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,59,81,515
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-FEB-2022
|
|
| 44 |
|
|
AMCO INDUSTRIAL ENTERPRISES PVT.LTD.
|
|
|
|
JEEWAN PRABHAT JAIN
|
|
|
NARESH KUMAR JAIN
|
|
|
SATVINDER PAL SINGH
|
|
|
SURJIT SINGH
|
|
|
TEJINDER PAL SINGH
|
|
|
VARINDER KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| 45 |
|
|
AMI SECURITIES PVT.LTD.
|
|
|
|
ASHOK PRANLAL VORA
|
|
|
AVANI VIPUL VORA
|
|
|
NAMDEV S.PANAVKAR
|
|
|
NIRMALA PRANLAL VORA
|
|
|
VIPUL PRANLAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 46 |
|
|
AMPY AUTOMATION INDIA PVT.LTD.
|
|
|
|
DALJIT SINGH
|
|
|
KULDEEP KAUR
|
|
|
MAMTA GUPTA (LEGAL HEIR)
|
|
|
MANOJ SACHDEVA
|
|
|
NEERU ARORA
|
|
|
RAKESH GUPTA
|
|
|
SHILPA SACHDEVA
|
|
|
SHUBHAM GUPTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,01,93,021
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-OCT-2020
|
|
| 47 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ALKA DRABU
|
|
|
VIVEK KAUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,342
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAY-2025
|
|
| 48 |
|
|
ANAND G.IMPEX
|
|
|
|
ARTI MALHOTRA
|
|
|
DEEPAK ANAND
|
|
|
SANJAY ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,85,50,143
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-APR-2017
|
|
| 49 |
|
|
ANANDAM JEWELLERS
|
|
|
|
MANOJ SONI
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,39,52,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 50 |
|
|
ANANDAM ORNAMENTS PVT.LTD.
|
|
|
|
MANOJ SONI
|
|
|
SUMAN SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,77,67,296
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 51 |
|
|
ANCHAL SILK & SAREES
|
|
|
|
ARUN KUMAR
|
|
|
JAGAT BHARDWAJ
|
|
|
NIRANJAN KUMAR
|
|
|
VEENU
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 52 |
|
|
ANDAZ MERCANTILE PVT.LTD.
|
|
|
|
ABHILASHA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAR-2024
|
|
| 53 |
|
|
ANGEL CREATIONS PVT.LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,12,01,93,295
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2022
|
|
| 54 |
|
|
ANJNEY LOYS PVT.LTD.
|
|
|
|
ANAND KUMAR BANSAL
|
|
|
LALIT MOHAN GOYAL
|
|
|
PRADEEP SAXENA
|
|
|
SONA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,19,27,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2018
|
|
| 55 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,94,75,02,877
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-MAR-2024
|
|
| 56 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,48,50,15,314
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUN-2023
|
|
| 57 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,94,75,02,877
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-FEB-2024
|
|
| 58 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,04,46,37,251
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-JUL-2023
|
|
| 59 |
|
|
ANM ENTERPRISES PVT.LTD.
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 60 |
|
|
ANSH ELECTRICALS
|
|
|
|
NARENDER SHARMA
|
|
|
SARITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,07,703
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 51 |
