| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
AMIT GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,54,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-FEB-2018
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
AMIT JAIN
|
|
|
|
GLASS HOUSE,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,03,805
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2025
|
|
| 125 |
|
|
AMIT JUNEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JAN-2019
|
|
| 126 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,59,83,339
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAY-2019
|
|
| 127 |
|
|
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
|
|
| 128 |
|
|
AMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JAN-2019
|
|
| 129 |
|
|
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
|
|
| 130 |
|
|
AMIT KUMAR GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,60,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
18-MAR-2020
|
|
| 131 |
|
|
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
|
|
| 132 |
|
|
AMIT R.KANOJIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.66,87,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2019
|
|
| 133 |
|
|
AMIT SHARMA
|
|
|
|
SAACHI PLYWOOD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,44,18,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-MAY-2026
|
|
| 134 |
|
|
AMIT SHOKEEN
|
|
|
|
INDIAN FOODTECH LTD.
|
|
|
NATURAL FROZEN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 135 |
|
|
AMIT SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 136 |
|
|
AMIT VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,73,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-AUG-2023
|
|
| 137 |
|
|
AMOD NARAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,29,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 138 |
|
|
AMRISH KUMAR (AKA.AMBRISH 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
|
|
| 139 |
|
|
AMRIT GOYAL
|
|
|
|
RMI STEELS LTD.
|
|
|
RMI CYCLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 140 |
|
|
AMTI D.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 163 |
