S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
81 |
|
ALPANA A.VERMA
|
|
|
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 |
|
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 |
|
AMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,49,760 DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2024
|
|
84 |
|
AMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,83,085 DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2025
|
|
85 |
|
AMAN AGARWAL
|
|
|
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 |
|
AMANDEEP SINGH
|
|
|
SIMSON INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,76,468 DEBTS RECOVERY TRIBUNAL-III,DELHI
28-NOV-2019
|
|
87 |
|
AMAR KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,50,000 DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
88 |
|
AMARDEEP SINGH
|
|
|
SIMSON INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,76,468 DEBTS RECOVERY TRIBUNAL-III,DELHI
28-NOV-2019
|
|
89 |
|
AMARJEET NAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,50,155 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2024
|
|
90 |
|
AMARJIT SINGH
|
|
|
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 |
|
AMBAR MITTAL
|
|
|
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 |
|
AMBRISH KUMAR (AKA.AMRISH KUMAR)
|
|
|
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 |
|
AMBUJ A.KASLIWAL
|
|
|
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 |
|
AMEETA AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,92,675 DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
95 |
|
AMI NIRAV MODI
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
DIAMOND RUS
|
|
SOLAR EXPORTS
|
|
NDM ENTERPRISES PVT.LTD.
|
|
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 |
|
AMI NIRAV MODI
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
DIAMOND RUS
|
|
SOLAR EXPORTS
|
|
NDM ENTERPRISES PVT.LTD.
|
|
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 |
|
AMINA BANO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,17,572 DEBTS RECOVERY TRIBUNAL,JAIPUR
07-MAR-2017
|
|
98 |
|
AMINA TALIB GHAZALI
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,63,432 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
99 |
|
AMISH ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,33,91,681 DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAY-2017
|
|
100 |
|
AMISH ARORA
|
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
PINEAPPLE ESTATES PVT.LTD.
|
|
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. |
|
|
Page 5 of 142 |