| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHOKA AGENCIES
|
|
|
|
ANOOP KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,43,36,853
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2016
|
|
| 82 |
|
|
ASHOKA INDUSTRIES
|
|
|
|
AMIT KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
ASHOK KUMAR JAIN
|
|
|
MANOJ KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
MUKESH KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
SUSHILA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2017
|
|
| 83 |
|
|
ASHOKA INDUSTRIES
|
|
|
|
ASHOK KUMAR JAIN
|
|
|
CHANDER PRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2016
|
|
| 84 |
|
|
ASHOKA MEDIA SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,80,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-AUG-2018
|
|
| 85 |
|
|
ASHU STAMPING PVT.LTD.
|
|
|
|
SANJAY KUMAR BANSAL
|
|
|
SHARDA BANSAL
|
|
|
SURENDRA KUMAR BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,84,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-NOV-2012
|
|
| 86 |
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 87 |
|
|
ASIAN ALLOYS LTD.
|
|
|
|
PAWAN SACHDEVA
|
|
|
RAVINDER SACHDEVA
|
|
|
SUBHASH CHANDER SACHDEVA
|
|
|
SURINDER SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,53,44,588
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2022
|
|
| 88 |
|
|
ASIAN DAIRY MILK & FOOD CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,22,02,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-FEB-2020
|
|
| 89 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,08,56,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2019
|
|
| 90 |
|
|
ASIAN POWER CONTROLS LTD.
|
|
|
|
MANISH MOHAN MUKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,31,45,540
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-APR-2024
|
|
| 91 |
|
|
ASSOTECH LTD.
|
|
|
|
BIJAY PRATAP SINGH
|
|
|
VINEETA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 92 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2018
|
|
| 93 |
|
|
ATC MANUFACTURING INDIA PVT.LTD.
|
|
|
|
ARUN THAMAN
|
|
|
DEEPAK KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,44,99,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JAN-2019
|
|
| 94 |
|
|
ATMA RAM MELA RAM STEELS PVT.LTD.
|
|
|
|
BIMLA
|
|
|
GURJIT KAUR
|
|
|
SUNITA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,41,76,392
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
07-AUG-2023
|
|
| 95 |
|
|
ATMA RAM MELA RAM,M/S
|
|
|
|
NIRMALA DEVI
|
|
|
PARMOD AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,41,76,392
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
07-AUG-2023
|
|
| 96 |
|
|
ATUL FOOD PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,05,90,494
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-OCT-2013
|
|
| 97 |
|
|
ATUL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,000
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUN-2016
|
|
| 98 |
|
|
AURA INFRASTRUCTURES PVT.LTD.
|
|
|
|
P.SARASHATHHY JISHA KUMARI
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,50,226
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2025
|
|
| 99 |
|
|
AUREL MED SHIELD PVT.LTD.
|
|
|
|
ASHISH SAHNI
|
|
|
TINA SAHNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.94,78,857
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 100 |
|
|
AVANT DEVELOPMENTS PVT.LTD.
|
|
|
|
MADHU HANDA
|
|
|
NITIN HANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,59,26,568
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 51 |
