| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AGARWAL SILK & SYNTHETICS PVT.LTD.
|
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2014
|
|
| 122 |
|
|
AGGARWAL AUTOMOTIVE PVT.LTD.
|
|
|
|
SATISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,06,402
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-AUG-2019
|
|
| 123 |
|
|
AGGARWAL METAL INDUSTRIES
|
|
|
|
SONU AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,34,50,932
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-DEC-2024
|
|
| 124 |
|
|
AGRI BEST INDIA LTD.
|
|
|
|
GOPAL SHARMA
|
|
|
PREETI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,74,267
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-FEB-2018
|
|
| 125 |
|
|
AHLAWAT ORGANICS LTD.
|
|
|
|
MRIGESH DIWAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,63,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAR-2016
|
|
| 126 |
|
|
AHLUWALIA TRANSPORT
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,06,68,431
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-NOV-2009
|
|
| 127 |
|
|
AHP TECHNOLOGY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,60,70,126
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2019
|
|
| 128 |
|
|
AHUJA COLLECTION
|
|
|
|
BHAGWAN DASS AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,14,929
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2021
|
|
| 129 |
|
|
AHUJA FOOD PRODUCTS
|
|
|
|
MADHU BALA AHUJA
|
|
|
RAJ KUMAR AHUJA
|
|
|
RAJESH KUMAR AHUJA
|
|
|
RINKAL AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,44,04,281
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2022
|
|
| 130 |
|
|
AHUJA ROLLER FLOUR MILL PVT.LTD.
|
|
|
|
MADHU BALA
|
|
|
NITI AHUJA
|
|
|
RINKAL AHUJA
|
|
|
SHIVANSH AHUJA
|
|
|
SHIVEN AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,73,81,371
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-DEC-2021
|
|
| 131 |
|
|
AI-MAKKAH CO-OPERATIVE HOUSING SOCIETY
|
|
|
|
AFTAB HUSSAIN
|
|
|
SAJIDA AFTAB HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2005
|
|
| 132 |
|
|
AIMS PROMOTERS PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
MALOOK NAGAR
|
|
|
MANOJ KUMAR RAY
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,22,67,34,405
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2021
|
|
| 133 |
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
|
|
ANIL K.SHAH
|
|
|
RAMESH K.SHAH
|
|
|
SUBHASH P.SHAH
|
|
|
TUSHAR P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2009
|
|
| 134 |
|
|
AISA INTERNATIONAL PVT.LTD.
|
|
|
|
ANAMIKA DHAM
|
|
|
ANITA DHAM
|
|
|
ANUBHAV DHAM
|
|
|
ARVIND DHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.89,57,31,614
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| 135 |
|
|
AISHMEEN ENTERPRISES
|
|
|
|
JAGMOHAN SINGH
|
|
|
JASPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,71,968
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2016
|
|
| 136 |
|
|
AISHUS DESIGNER WEAR
|
|
|
|
SANJEEVI KUMARANAYAGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,05,705
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
24-JUL-2012
|
|
| 137 |
|
|
AJANTA SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-AUG-2025
|
|
| 138 |
|
|
AJAY ELECTRONICS & HOME APPLIANCES
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
ARUN KUMAR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,52,87,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-OCT-2019
|
|
| 139 |
|
|
AJAY KUMAR PRAKKAL SONS
|
|
|
|
AJAY KUMAR PRAKKAL
|
|
|
MUKTA AJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-OCT-2015
|
|
| 140 |
|
|
AJAY MACHINES (INDIA) PVT.LTD.
|
|
|
|
RAMESH BABAB JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 298 |
