| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AMIT AGARWAL
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,06,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2019
|
|
| 102 |
|
|
AMIT AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,30,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-FEB-2017
|
|
| 103 |
|
|
AMIT AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,11,390
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JAN-2016
|
|
| 104 |
|
|
AMIT AGGARWAL
|
|
|
|
SHREE OM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,13,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2016
|
|
| 105 |
|
|
AMIT ARORA
|
|
|
|
BHARAT CEMENT PRODUCTS
|
|
|
BHARAT OVERSEAS CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,73,17,320
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUN-2017
|
|
| 106 |
|
|
AMIT ARORA
|
|
|
|
COOKERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 107 |
|
|
AMIT BHATIA
|
|
|
|
SUBH LAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,64,489
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2015
|
|
| 108 |
|
|
AMIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,66,283
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2016
|
|
| 109 |
|
|
AMIT GABA
|
|
|
|
KRISHNA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,22,915
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUL-2016
|
|
| 110 |
|
|
AMIT GOYAL
|
|
|
|
RIDHI COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,25,368
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2016
|
|
| 111 |
|
|
AMIT GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,54,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-FEB-2018
|
|
| 112 |
|
|
AMIT GUPTA
|
|
|
|
VISA ENTRADE LLP
|
|
|
PRAKASH TRADEVISION LLP
|
|
|
JESSICA ENTRADE LLP
|
|
|
JESSICA JEWELS & FASHION PVT.LTD.
|
|
|
KARA BUILDTECH LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 113 |
|
|
AMIT JUNEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JAN-2019
|
|
| 114 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,59,83,339
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAY-2019
|
|
| 115 |
|
|
AMIT KUMAR
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2021
|
|
| 116 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JAN-2019
|
|
| 117 |
|
|
AMIT KUMAR AGGARWAL
|
|
|
|
ASHOKA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2017
|
|
| 118 |
|
|
AMIT KUMAR GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,60,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
18-MAR-2020
|
|
| 119 |
|
|
AMIT KUMAR JAIN
|
|
|
|
TRIDEV PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,58,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-FEB-2016
|
|
| 120 |
|
|
AMIT R.KANOJIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,87,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 142 |
