| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,67,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 162 |
|
|
CFC LABORATORIES LTD.
|
|
|
|
RAJESH KUMAR KAUSHAL
|
|
|
RITESH BHARDWAJ
|
|
|
SUSHIL KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,77,584
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-FEB-2016
|
|
| 163 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,68,09,42,759
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-APR-2024
|
|
| 164 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,98,75,204
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2024
|
|
| 165 |
|
|
CHAHAT GARMENTS PVT.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2026
|
|
| 166 |
|
|
CHANAKYA AUTOMOBILES (INDIA) PVT.LTD.
|
|
|
|
BADRI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
GEETA BADRI
|
|
|
LAKSHMI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
LEELA VENKATARAMAN (LEGAL REPRESENTATIVE)
|
|
|
SANJEEV JAIN (LEGAL REPRESENTATIVE)
|
|
|
SHANKAR KRISHNAMURTHY (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 167 |
|
|
CHANDRA HANS & SONS (HUF)
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 168 |
|
|
CHANDU ICE FACTORY
|
|
|
|
ASHOK KUMAR
|
|
|
JASWANT SINGH
|
|
|
KANWAL NAIN KAPUR
|
|
|
NARENDER SINGH GUJRAL
|
|
|
RAM MEHAR
|
|
|
TEJ RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 169 |
|
|
CHATLY STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.47,57,738
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-DEC-2019
|
|
| 170 |
|
|
CHETAN CORP.
|
|
|
|
KAUSHIK ISHWARLAL SHRIMANKAR
|
|
|
MANJULA ISHWARLAL SHRIMANKAR
|
|
|
REKHA KUMAR SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,38,57,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 171 |
|
|
CHETAN STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,91,83,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2018
|
|
| 172 |
|
|
CHINU PLAST
|
|
|
|
KASHMIRI BABBAR
|
|
|
MONIKA BABBAR
|
|
|
NAVENDU BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,40,25,511
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2021
|
|
| 173 |
|
|
CHITTOSHO MOTORS
|
|
|
|
GOBIND KUMAR
|
|
|
MANDEEP SINGH DHALIWAL
|
|
|
SANKET KANDOI
|
|
|
SARITA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,80,77,408
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
04-APR-2022
|
|
| 174 |
|
|
CHOUHAN JEWELLERS
|
|
|
|
ANJU CHOUHAN
|
|
|
RAJINDER KUMAR CHOUHAN
|
|
|
RAKESH KUMAR CHOUHAN
|
|
|
SAGAR CHOUHAN
|
|
|
SUNAINA CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,33,35,966
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2025
|
|
| 175 |
|
|
CHUNNU INTERNATIONAL
|
|
|
|
B.M.SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
VIJAY LAXMI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 176 |
|
|
CKS TRANSAFE
|
|
|
|
ARUN KANT YADAV
|
|
|
C.M.S.YADAV
|
|
|
DEV KANT YADAV
|
|
|
RAVI KANT YADAV
|
|
|
SANTOSH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,64,20,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAR-2023
|
|
| 177 |
|
|
CLISMS ING DEVELOPERS PVT.LTD.
|
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
SHARDA GUPTA
|
|
|
VISHAL DEVGUN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 178 |
|
|
CONARCH HOMES APPLIANCES PVT.LTD.
|
|
|
|
BHUSHAN GROVER
|
|
|
TILAK RAJ GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,74,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2018
|
|
| 179 |
|
|
CONEE CHAINS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,71,17,790
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
13-OCT-2016
|
|
| 180 |
|
|
CONSOLIDATED RADIATOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,58,484
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 53 |
