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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: PROCLAMATION OF SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ALPANA A.VERMA  
History of entity/person HAMCO MINING & SMELTING LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.11,51,78,78,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-DEC-2019
 
82
History of entity/person AMAL KANTI HALDER  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.1,73,93,865
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

24-FEB-2016
 
83
History of entity/person AMAL NAG  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.13,49,760
DEBTS RECOVERY TRIBUNAL-I,DELHI

20-SEP-2024
 
84
History of entity/person AMAL NAG  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.13,83,085
DEBTS RECOVERY TRIBUNAL-I,DELHI

21-MAY-2025
 
85
History of entity/person AMAN AGARWAL  
History of entity/person K V AROMATICS PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.1,31,21,18,409
DEBTS RECOVERY TRIBUNAL-III,DELHI

13-MAY-2025
 
86
History of entity/person AMANDEEP SINGH  
History of entity/person SIMSON INTERNATIONAL
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.11,76,468
DEBTS RECOVERY TRIBUNAL-III,DELHI

28-NOV-2019
 
87
History of entity/person AMAR KUMAR  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.19,50,000
DEBTS RECOVERY TRIBUNAL-I,DELHI

30-AUG-2017
 
88
History of entity/person AMARDEEP SINGH  
History of entity/person SIMSON INTERNATIONAL
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.11,76,468
DEBTS RECOVERY TRIBUNAL-III,DELHI

28-NOV-2019
 
89
History of entity/person AMARJEET NAIN  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.33,50,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-OCT-2024
 
90
History of entity/person AMARJIT SINGH  
History of entity/person S.S.ENGINEERS & FABRICATORS
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.18,89,545
DEBTS RECOVERY TRIBUNAL-II,DELHI

23-SEP-2024
 
91
History of entity/person AMBAR MITTAL  
History of entity/person SANJAY ENGINEERS & FABRICATORS PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-AUG-2018
 
92
History of entity/person AMBRISH KUMAR (AKA.AMRISH KUMAR)  
History of entity/person RENUKA INDUSTRIES PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI

21-FEB-2022
 
93
History of entity/person AMBUJ A.KASLIWAL  
History of entity/person HINDON RIVER MILLS LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI

26-SEP-2022
 
94
History of entity/person AMEETA AGGARWAL  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.21,92,675
DEBTS RECOVERY TRIBUNAL-III,DELHI

17-NOV-2016
 
95
History of entity/person AMI NIRAV MODI  
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-DEC-2022
 
96
History of entity/person AMI NIRAV MODI  
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.1,21,48,50,15,314
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-JUN-2023
 
97
History of entity/person AMINA BANO  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.20,17,572
DEBTS RECOVERY TRIBUNAL,JAIPUR

07-MAR-2017
 
98
History of entity/person AMINA TALIB GHAZALI  
History of entity/person GHAZALI OVERSEAS CORP.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.73,63,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

22-JAN-2020
 
99
History of entity/person AMISH ARORA  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.3,33,91,681
DEBTS RECOVERY TRIBUNAL-I,DELHI

23-MAY-2017
 
100
History of entity/person AMISH ARORA  
History of entity/person SUPREME ELECTROCAST PVT.LTD.

History of entity/person PINEAPPLE ESTATES PVT.LTD.

History of entity/person RAJHANS HOTEL PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.11,49,32,814
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.
 
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