| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
APD FASHION PVT.LTD.
|
|
|
|
RAKESH KUMAR
|
|
|
SANJAY KAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,32,17,060
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-DEC-2025
|
|
| 65 |
|
|
APPLE ALLOYS PVT.LTD.
|
|
|
|
ANKIT GARG
|
|
|
ASHISH GARG
|
|
|
NISCHAL JAIN
|
|
|
RUCHI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 66 |
|
|
APPLE MINERALS PVT.LTD.
|
|
|
|
ANKIT GARG
|
|
|
ASHISH GARG
|
|
|
NISCHAL JAIN
|
|
|
RUCHI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 67 |
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
|
|
ANKIT GARG
|
|
|
ASHISH GARG
|
|
|
NISCHAL JAIN
|
|
|
RUCHI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 68 |
|
|
APRA AUTO (INDIA) PVT.LTD.
|
|
|
|
ANUMOD SHARMA
|
|
|
ANUROOPA BASAVARAJU
|
|
|
RAJINDER GUPTA
|
|
|
SHARATH B.SHIVASHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,33,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 69 |
|
|
APSARA DYCHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,25,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JAN-2012
|
|
| 70 |
|
|
APSARA STEELS PVT.LTD.
|
|
|
|
ANJUM KUMAR BANSAL (LEGAL HEIR)
|
|
|
BHARAT RATTAN
|
|
|
MAYA DEVI
|
|
|
MOHINDER KUMAR GOYAL
|
|
|
RAHUL KUMAR (LEGAL HEIR)
|
|
|
RAJINDER KUMAR GOYAL
|
|
|
RAM NIWAS BANSAL (LEGAL HEIR)
|
|
|
ROSHAN LAL GARG
|
|
|
SATPAL
|
|
|
VIDYA DEVI
|
|
|
VIJAY KUMAR
|
|
|
VINOD KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-DEC-2025
|
|
| 71 |
|
|
AQUA CROSS ENTERPRISES PVT.LTD.
|
|
|
|
ARJUN SHAH
|
|
|
BIBHA RANJAN
|
|
|
KRISHNA SHAH
|
|
|
P.K.SHRIVASTAVA
|
|
|
SANGEETA SHAH
|
|
|
SUDHA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,55,61,588
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2011
|
|
| 72 |
|
|
ARCH EQUIPMENTS
|
|
|
|
GURU PAD DAS
|
|
|
RAKESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,44,949
DEBTS RECOVERY TRIBUNAL,RANCHI
25-APR-2023
|
|
| 73 |
|
|
ARCHAND INSULATION PVT.LTD.
|
|
|
|
NIRMAL ASHA KAPOOR
|
|
|
RAJIV KAPOOR
|
|
|
VIPIN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| 74 |
|
|
ARCHI PRINTING & PACKAGING PVT.LTD.
|
|
|
|
PRATAP SHANKAR DAWN
|
|
|
SAMBIT BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,62,16,054
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2018
|
|
| 75 |
|
|
ARCHIE FLEXIBLES & PACKAGING LTD.
|
|
|
|
PRATAP SHANKAR DAWN
|
|
|
SAMBIT BANERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,62,16,054
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-FEB-2018
|
|
| 76 |
|
|
ARC-TEC SYSTEMS LTD.
|
|
|
|
SANAT BHATTACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,69,78,253
DEBTS RECOVERY TRIBUNAL,NAGPUR
07-FEB-2017
|
|
| 77 |
|
|
ARIANA SOFTECH PVT.LTD.
|
|
|
|
BADAL BHUPATRAI SHAH
|
|
|
JYOTSANA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,03,02,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2019
|
|
| 78 |
|
|
ARYAN ELECTRONICS
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VEERAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,02,84,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2025
|
|
| 79 |
|
|
ARYAVE BIOTECH PVT.LTD.
|
|
|
|
DEV DUTT BABLANI
|
|
|
KAMAL BABLANI
|
|
|
KUMUD BABLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,01,77,366
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-OCT-2024
|
|
| 80 |
|
|
ASCENT POLY FILMS PVT.LTD.
|
|
|
|
SNEH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,83,57,447
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 53 |
