| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AMUL GABRANI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,49,37,521
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2019
|
|
| 142 |
|
|
ANAGHA PRAMOD GHAWALKAR
|
|
|
|
J.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.83,76,606
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2020
|
|
| 143 |
|
|
ANAMIKA NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,49,760
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2024
|
|
| 144 |
|
|
ANAND KUMAR BANSAL
|
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,19,27,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUL-2025
|
|
| 145 |
|
|
ANAND PRAKASH SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,59,819
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-OCT-2019
|
|
| 146 |
|
|
ANANT KUMAR JAIN
|
|
|
|
JAIN MEDICOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 147 |
|
|
ANANYA NIRAV MODI
|
|
|
|
DIAMOND RUS
|
|
|
STELLAR DIAMOND
|
|
|
SOLAR EXPORTS
|
|
|
NDM ENTERPRISES PVT.LTD.
|
|
|
ANM ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 148 |
|
|
ANANYA 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
|
|
| 149 |
|
|
ANEESHA BEGAM
|
|
|
|
PERFECT POULTRY FEED & EGG STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,12,05,481
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-JUN-2025
|
|
| 150 |
|
|
ANEETA BALWANI
|
|
|
|
H-LON HOSIERY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,99,01,304
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JAN-2018
|
|
| 151 |
|
|
ANGAD PAL SINGH
|
|
|
|
DURGA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,08,30,859
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2017
|
|
| 152 |
|
|
ANGAD SINGH
|
|
|
|
RAJ MEDICAL CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.52,65,122
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUL-2019
|
|
| 153 |
|
|
ANGREJ SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,53,620
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-SEP-2025
|
|
| 154 |
|
|
ANIL BANDU KALBHOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 155 |
|
|
ANIL BHARGAVA
|
|
|
|
PAAM DRUGS & PHARMACEUTICALS LTD.
|
|
|
PAAM PHARMACEUTICALS (DELHI) LTD.
|
|
|
SHILPAX LABORATORIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| 156 |
|
|
ANIL DEWAN
|
|
|
|
DEWAN TYRES LTD.
|
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
DEWAN STEELS LTD.
|
|
|
DEWAN ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 157 |
|
|
ANIL GUPTA
|
|
|
|
SAHIL STEELTUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,33,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-SEP-2016
|
|
| 158 |
|
|
ANIL GUPTA
|
|
|
|
J.R.SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,60,791
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2016
|
|
| 159 |
|
|
ANIL HIRJI GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,05,08,754
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2019
|
|
| 160 |
|
|
ANIL K.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,19,93,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 163 |
