| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AVINASH EM PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,66,29,049
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2021
|
|
| 102 |
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
|
|
DIPENDER SINGH NEGI
|
|
|
PUSHPA NEGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,65,067
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2019
|
|
| 103 |
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
|
|
AFTAB ALAM
|
|
|
PARMANAND SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,01,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2019
|
|
| 104 |
|
|
AYUSHI AIR EXPRESS PVT.LTD.
|
|
|
|
SUJEET KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,92,719
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-SEP-2019
|
|
| 105 |
|
|
B M PAINTS INDUSTRIES
|
|
|
|
ASHA KAPOOR
|
|
|
BHUPENDER KUNDRA
|
|
|
CHANDER MOHAN KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,57,686
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2012
|
|
| 106 |
|
|
B R TOURISM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2016
|
|
| 107 |
|
|
B R TOURISM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-FEB-2018
|
|
| 108 |
|
|
B R TOURISM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2018
|
|
| 109 |
|
|
B.ASSOCIATES
|
|
|
|
BASHIR AHMAD KHAN
|
|
|
GHAZALA BASHIR
|
|
|
UMESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,37,984
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-SEP-2022
|
|
| 110 |
|
|
B.K.ENTERPRISES
|
|
|
|
BHUVANESH KHARBANDA
|
|
|
HITESH BHATIA
|
|
|
PURNIMA BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,11,51,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2018
|
|
| 111 |
|
|
B.S.ALLUMINIUM LTD.
|
|
|
|
AVTAR SINGH
|
|
|
BHUPINDER SINGH
|
|
|
RAGHBIR SINGH
|
|
|
SARABJEET SINGH
|
|
|
SIRI RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,71,38,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 112 |
|
|
B.V.S.ELECTROMECH INDUSTRIES
|
|
|
|
BETTY NANGIA
|
|
|
S.N.CHABRA
|
|
|
SATINDER NANGIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,83,062
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2023
|
|
| 113 |
|
|
BABA GANGARAM INVESTMENT SERVICES PVT.LTD.
|
|
|
|
RISHI KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,13,88,76,580
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JAN-2020
|
|
| 114 |
|
|
BABBAR KUNDAN ART
|
|
|
|
ARCHNA BABBAR
|
|
|
PRAVEEN KUMAR BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,78,390
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2019
|
|
| 115 |
|
|
BAGGA & CO.
|
|
|
|
DEEPIKA BAGGA
|
|
|
DINESH RAJ BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,04,513
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2017
|
|
| 116 |
|
|
BALAJI PROJECTS
|
|
|
|
DHARMENDRA TOMAR
|
|
|
YATENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,78,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2019
|
|
| 117 |
|
|
BALAJI SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-JUN-2009
|
|
| 118 |
|
|
BANKEY BIHARI TRADING CO.
|
|
|
|
NARENDRA MISHRA
|
|
|
PUSHPENDRA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,87,596
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2019
|
|
| 119 |
|
|
BANSAL PIPE CO.
|
|
|
|
AJAY KUMAR BANSAL
|
|
|
MONIKA AGGARWAL (LEGAL HEIR)
|
|
|
NIRMALA GOYAL
|
|
|
PAWAN KUMAR
|
|
|
PINKY AGGARWAL (LEGAL HEIR)
|
|
|
RENU JAIN (LEGAL HEIR)
|
|
|
SONIKA GARG (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.82,60,717
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2016
|
|
| 120 |
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
|
ASHOK PRANLAL VORA
|
|
|
AVANI VIPUL VORA
|
|
|
NAMDEV S.PANAVKAR
|
|
|
NIRMALA PRANLAL VORA
|
|
|
VIPUL PRANLAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 51 |
