| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AKKINENI SRINIVASA RAO
|
|
|
|
AKKINENI TEXTILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,41,00,000
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
19-FEB-2010
|
|
| 62 |
|
|
AKRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,48,721
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2019
|
|
| 63 |
|
|
AKSHAY KUMAR JAIN
|
|
|
|
MODERN LAMINATION WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,69,951
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2018
|
|
| 64 |
|
|
ALABID AHMED KHAN
|
|
|
|
GLOBE PLASTIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,15,193
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2015
|
|
| 65 |
|
|
ALAKA BABANRAO KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,96,19,051
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 66 |
|
|
ALAMDAR HUSSAIN
|
|
|
|
VXL REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,75,760
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2024
|
|
| 67 |
|
|
ALI WARIS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,98,670
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-APR-2018
|
|
| 68 |
|
|
ALIA-ZUL HASSAN
|
|
|
|
PLAZA COPY CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,07,118
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2016
|
|
| 69 |
|
|
ALKA
|
|
|
|
OSWAL PRESSURE DIE CASTING INDUSTRY
|
|
|
JAINA CAST LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,55,87,302
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 70 |
|
|
ALKA BABANRAO KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 71 |
|
|
ALKA CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,60,021
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-SEP-2015
|
|
| 72 |
|
|
ALKA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,84,78,331
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-APR-2019
|
|
| 73 |
|
|
ALKA DRABU
|
|
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,342
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAY-2025
|
|
| 74 |
|
|
ALKA GUPTA
|
|
|
|
ADITYA MEDIA NETWORK PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
SHIRDIWALE SAI EXIM PVT.LTD.
|
|
|
SHREE HARI OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 75 |
|
|
ALKA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,10,185
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUL-2022
|
|
| 76 |
|
|
ALKA JAYSWAL
|
|
|
|
NIKHIL HOME ASSOCIATES
|
|
|
MAA MANSA DEVI SAHKARI AVAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,11,730
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAY-2025
|
|
| 77 |
|
|
ALKA S.TAWDE
|
|
|
|
SHREEJA ROAD BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,68,364
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2008
|
|
| 78 |
|
|
ALKA SETHI
|
|
|
|
U.P.TOWNSHIP PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,94,828
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-SEP-2016
|
|
| 79 |
|
|
ALOK GUPTA
|
|
|
|
NTG BUILDERS PVT.LTD.
|
|
|
JOSH IMPEX PVT.LTD.
|
|
|
CLISMS ING DEVELOPERS PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 80 |
|
|
ALOK GUPTA
|
|
|
|
SHREE HARI OVERSEAS PVT.LTD.
|
|
|
ADITYA MEDIA NETWORK PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
SHIRDIWALE SAI EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 142 |
