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Consolidated Defaulter List

Consolidated Defaulter List

CONSOLIDATED DEFAULTERS LIST (AS ON 28TH FEBRUARY 2022) UPDATED 

(i) Defaulters on non submission of Fee & Cost Disclosures & Relationship Disclosures

  Fee & Cost Disclosures Relationship Disclosures
S No. Enr. No. Name of IRP Name of Corporate Debtor CIN I II III IRP COC RP PRA
1 IP/P-00534 Venkata Suryanarayanarao Nagulapati SHRID METAL TECHNOLOGIES PRIVATE LIMITED U28112PN2009PTC134607 – – – – – – Jul-19
2 IP/P-00025 Vandana Garg ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED U29253MH2014PTC255827 – – – Jul-21 – – Jul-19
3 IP/P-00025 Vandana Garg Rolta Defence Technology Systems Private Limited U74120MH2015PTC269505 – – – Jul-21 – – –
4 IP/P-01048 V Navneeth TAG INFO SOLUTIONS INDIA PRIVATE LIMITED U72900TN2010PTC074201 – – Aug-21 – – – –
5 IP/P-00032 B. NAGA BHUSHAN NITHIN PROTEINS PRIVATE LIMITED U15137AP2014PTC095221 – – Aug-21 – – – –
6 IP/P-00034 MANISH MOTILAL JAJU IGL Industries Limited U29253MH2011PLC216318 – – – Aug-21 – – –
7 IP/P-00121 Medha Hrishikesh Kulkarni YASHOMATI HOSPITALS PRIVATE LIMITED U85110KA2007PTC068050 Aug-21 Aug-21 – – Aug-21 – –
8 IP/P-00218 Mr. Anil Kumar Sharma Sare Homes Project Services Private Limited U45400DL2008PTC173681 – – – Jul-21 – – –
9 IP/P-00383 Mukesh Kumar Grover THREE LEAVES BOOKS INTERNATIONAL PRIVATE LIMITED U22110DL2014PTC269124 Aug-21 – – – Aug-21 Aug-21 –
10 IP/P-00413 Mahesh R Sureka Minesh Prints Limited U17120MH1992PLC065520 – – – – Feb-21 – –
11 IP/P-00413 Mahesh Ramswaroop Sureka GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 – – – – Aug-21 – –
12 IP/P-00419 VISHAL GHISULAL JAIN NAYAK INFRASTRUCTURE PRIVATE LIMITED U74210AS2007PTC008539 – – – Aug-21 – – –
13 IP/P-00586 Kedarram R Laddha Shambhu Textiles Mills Private Limited U17110GJ1996PTC030772 – Sep-20 – – – – –
14 IP/P-00586 Kedarram Ramratan Laddha Ansh Electroplast Pvt. Ltd U31501GJ2014PTC078312 – – Sep-20 – – – –
14 IP/P-00652 Teena saraswat Pandey M.P. AGRO BRK ENERGY FOODS LIMITED U15410MP2007PLC019486 – – – Jul-21 – – –
15 IP/P-00657 B Ramana Kumar KRISHNAA ENERGY PRIVATE LIMITED U40109TN2008PTC066318 Feb-21 – – – Feb-21 Jul-21 –
16 IP/P-00669 Umang Subhashchandra Khandelwal POWAI CUBICLES PRIVATE LIMITED U74120MH2015PTC268565 Jul-21 Jul-21 – – Jul-21 – –
17 IP/P-00852 Pawan Kumar Agrawal KSBL SECURITIES LIMITED U74899HR1993PLC045764 Jul-21 Jul-21 – – Jul-21 – –
18 IP/P-00919 Mummaneni Vazra Laxmi NATURAL POWER ASIA PRIVATE LIMITED U31401TG2013PTC090888 – – – – – Jul-21 –
19 IP/P-01032 MALHAR RASHMIKANT MEHTA FAVOURITE FABTECH PRIVATE LIMITED U29100GJ2011PTC066371 – – – – Feb-21 – –
20 IP/P-01032 MALHAR RASHMIKANT MEHTA MBC Agro Industries LLP AAG-8280 – – – – – Jul-21 –
21 IP/P-01049 ANURAG JAIN SUVISHRHU SPECIALITY CHEMICALS PRIVATE LIMITED U24118MH2008PTC179643 – – – Jul-21 – – –
22 IP/P-01055 Mayank Rameshchandra Jain Maxgrow India Limited L51100MH1994PLC076018 – – – Jun-21 – – –
23 IP/P-01343 Sivagurunathan T AESYS TECHNOLOGIES INDIA PRIVATE LIMITED U74900TN2011FTC079926 – – – Jul-21 – – –
24 IP/P-01425 Udaykumar Bhaskar Bhat MIRAJ DAIRY PRIVATE LIMITED U74900PN2014PTC151661 – – – – – Jul-21 –
25 IP/P-01520 ASHISH VYAS Vijay Citispace Private Limited U45202MH2009PTC196272 – – – Jul-21 – – –
26 IP/P-01544 K K BALASUBRAMANIAN FORCE 1 GUARDING SERVICES PRIVATE LIMITED U74920TN2002PTC048679 – – – – – Jul-21 –
27 IP/P-01757 Kanak Jani ANUSHKA MOULDS AND DIES PRIVATE LIMITED U29253MH2010PTC201502 – – – – – Jul-21 –
28 IP/P-01807 S. DEHALEESAN FORZA CASTING PRIVATE LIMITED U27104TZ2010PTC016097 – – – Jul-21 – – –
29 IP/P-01892 Sanjeev Chaudhary Advance Nath Agri Chemicals Private Limited U24211MP2012PTC029169 Jun-21 – – – – – –
30 IP/P-02059 L. Bhadri T2T Designs Private Limited U36103TN2011PTC079146 – – – Jul-21 – – –
31 IP/P-02140 Arpit Kothari GBJ HOTELS PRIVATE LIMITED U55101TZ2008PTC014695 – – – Jul-21 – – –
32 IP/P-02252 A GOPALA KRISHNA BUILDMATE PROJECTS PRIVATE LIMITED U45200TG1991PTC012959 – – – Jul-21 – – –

(ii) Discrepancies found in Scrutiny of Forms as per IBBI Circular No. IBBI/CIRP/023/2019 dated 14th August 2019 – No. of IPs-34

Discrepancies found during Scrutiny Process
S.No. Enrollment No. Name of the IP Name of the Corporate Debtor CIN Forms Scrutinised in the month of:
1 IP/P-00475 Vineet Aggarwal AARVANSS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172896 Aug-20
2 IP/P-00475 Vineet Aggarwal ERAM INFRAPROJECTS PRIVATE LIMITED U45400UP2013PTC056526 Aug-20
3 IP/P-00475 Vineet Aggarwal PAL NEWS MEDIA PRIVATE LIMITED U22120DL2005PTC204283 Aug-20
4 IP/P-00475 Vineet Aggarwal AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Aug-20
5 IP/P-00475 Vineet Aggarwal Fortune Graphics Ltd. U21029DL1999PLC101357 Aug-20
6 IP/P-00475 Vineet Aggarwal JSM Devcons India Pvt. Ltd. U45200MP2011PTC025730 Aug-20
7 IP/P-00475 Vineet Aggarwal NU TEK INDIA LIMITED L74899DL1993PLC054313 Aug-20
8 IP/P-00475 Vineet Aggarwal Rising buildwell Pvt. Ltd. U70101DL2006PTC148883 Aug-20
9 IP/P-00475 Vineet Aggarwal V S MATRIX PRIVATE LIMITED U74899DL1990PTC040510 Aug-20
10 IP/P-00475 Vineet Aggarwal Value Makers International Private Limited U51109DL2010PTC208724 Aug-20
11 IP/P-00275 Arun Kumar Malani Blossoms Oils & Fats Ltd U15143TG1998PLC029987 Feb-21
12 IP/P-00275 Arun Kumar Malani VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 Feb-21
13 IP/P-00275 Arun Kumar Malani New-Tech Forge and Foundry Ltd U27104GJ2002PTC041410 Feb-21
14 IP/P-00275 Arun Kumar Malani Micro Forge (India) Limited L72200GJ1988PLC010369 Feb-21
15 IP/P-00275 Arun Kumar Malani VARNIKA INDUSTRIES PRIVATE LIMITED U31908TG2013PTC086443 Feb-21
16 IP/P-00696 Rakesh R Rathi Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Mar-21
17 IP/P-00696 Rakesh R Rathi Vedant Industrial Systems & Automation Pvt. Ltd U51909MH2002PTC136636 Mar-21
18 IP/P-00696 Rakesh R Rathi Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Mar-21
19 IP/P-00696 Rakesh R Rathi VOVL LIMITED U11102MH2010PLC199078 Mar-21
20 IP/P-00683 Arvinder Singh HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Apr-21
21 (IP/P-01440) S Ramachandran Core Indo Ispat Private Limited U30006TN1993PTC024707  Jun-21
22 (IP/P-01440) S Ramachandran Nazar International (P) Ltd U52324TN2001PTC046708  Jun-21
23 (IP/P-01440) S Ramachandran Tecpro Systems Limited L74899DL1990PLC041985  Jun-21
24 (IP/P-01440) S Ramachandran Uthrakaliamman Infrastructures Private Limited U45203TZ2008PTC014603 Jun-21
25 IP/P-00003 Dinkar Tiruvannadapuram Venkatasubramanian JEKPL Private Limited U51909UP1997FTC047891 Jun-21
26 IP/P-00003 Dinkar Tiruvannadapuram Venkatasubramanian Metalyst Forgings Limited L28910MH1977PLC019569 Jun-21
27 IP/P-00003 Dinkar Tiruvannadapuram Venkatasubramanian CASTEX TECHNOLOGIES LIMITED L65921HR1983PLC033789 Jun-21
28 IP/P-00003 Dinkar Tiruvannadapuram Venkatasubramanian ARGL Limited U74899DL1995PLC070717 Jun-21
29 IP/P-00192  Ajay Gupta  ONEWORLD CREATIONS PRIVATE LTD U74999MH2012PTC230339 Jun-21
30 IP/P-00192 Ajay Gupta ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Jun-21
31 IP/P-00192  Ajay Gupta KASTURI EXIM PRIVATE LIMITED U52100GJ2011PTC065902 Jun-21
32 IP/P-00192  Ajay Gupta  Latakisan Infra Pvt. Ltd U45400MH2013PTC249599 Jun-21
33 IP/P-00771 Sripriya Kumar PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED U74992TN2006PTC061625 Jun-21
34 IP/P-00771 Sripriya Kumar Green Gardens Private Limited U01120TN1975PTC007001 Jun-21
35 IP/P-00771 Sripriya Kuma RAYALA CORPORATION PRIVATE LIMITED U34103TN1948PTC002216 Jun-21
36 IP/P-00771 Sripriya Kumar PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101TN1989PTC018514 Jun-21
37 IP/P-00993 Dharit Kishorbhai Shah JAILAXMI SUGAR PRODUCTS ( NITALI) PRIVATE LIMITED U15421PN2008PTC131484 Jun-21
38 IP/P-00993 Dharit Kishorbhai Shah Dhavalpratapsinh Mohitepatil Agro Industries Limited U01111PN2007PLC130850 Jun-21
39 IP/P-00993 Dharit Kishorbhai Shah NIHAR COTSPIN PRIVATE LIMITED U17200MH2013PTC243583 Jun-21
40 IP/P-00993 Dharit Kishorbhai Shah Maktel Control & Systems Pvt Ltd U31900GJ2009PTC056575 Jun-21
41 IP/P-01144 Rakesh Kumar Tulsyan SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Jun-21
42 IP/P-01144 Rakesh Kumar Tulsyan J D Engineer Surveyors Private Limited U67200MH1989PTC050394 Jun-21
43 IP/P-01144 Rakesh Kumar Tulsyan TARA HOSPITALITY PRIVATE LIMITED U55101MH2013PTC248461 Jun-21
44 IP/P-01144 Rakesh Kumar Tulsyan MCPL PRIVATE LIMITED U24246GA1994PTC001542 Jun-21
45 IP/P-00102 Vishnu Dutt Mass Metals Pvt Ltd U74899DL1990PTC041296 Jun-21
46 IP/P-00102 Vishnu Dutt SANDEEP AXLES PVT. LTD U74899DL1989PTC037766 Jun-21
47 IP/P-00102 Vishnu Dutt VIBHA OVERSEAS EXIM PVT LTD U27109DL1999PTC099785 Jun-21
48 IP/P-00102 Vishnu Dutt HINDUSTAN ONLINE TRADE PRIVATE LIMITED U52390DL2007PTC171436 Jun-21
49 IP/P-00102 Vishnu Dutt Kemac Chem Private Limited U24100DL2013PTC251874 Jun-21
50 IP/P-00126 Rajiv Khurana A POWER HIMALAYAS LTD. U29219HP1994PLC014893 Jun-21
51 IP/P-00126 Rajiv Khurana Phoenix Yarns Pvt Ltd U17290PB2013PTC037821 Jun-21
52 IP/P-00126 Rajiv Khurana SUPER MULTICOLOR PRINTERS PVT. LTD. U74300CH1992PTC012491 Jun-21
53 IP/P-00126 Rajiv Khurana Shivek Labs Ltd U24232CH2003PLC025785 Jun-21
54 IP/P-00126 Rajiv Khurana A P Enterprises Pvt. Ltd. U22012CH1993PTC012939 Jun-21
55 IP/P-00650 Naveen Kumar Jain Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Jun-21
56 IP/P-00650 Naveen Kumar Jain Xalta Food & Beverages Private Limited U15122DL2015PTC276479 Jun-21
57 IP/P-00203 Pawan K Goel PARERHAT GAS INDUSTRIES LIMITED U31300UP1982PLC005567 Jun-21
58 IP/P-00203 Pawan K Goel BEE KAY PRECISION (INDIA) PRIVATE LIMITED U27104UP2006PTC031518 Jun-21
59 IP/P-00415 Snehal Arvind Kamdar Yes Power & Infrastructure Limited U23209MH1991PLC060192 Jun-21
60 IP/P-00415 Snehal Arvind Kamdar SCOD 18 NETWORKING PRIVATE LIMITED U32301MH2008PTC178800 Jun-21
61 IP/P-00415 Snehal Arvind Kamdar DSK Motors Private Limited U34102PN1999PTC013505 Jun-21
62 IP/P-00105 T Sathisan Splendid Metal Products Limited U27101GJ2006PTC048420 Jun-21
63 IP/P-00105 T Sathisan Gupta Energy Private Limited L28120TG1988PLC008610 Jun-21
64 IP/P-00156 Shrikant Madanlal Zawar EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD U74994MH1988PTC046992 Aug-21
65 IP/P-00156 Shrikant Madanlal Zawar PINGLE BUILDERS PRIVATE LIMITED U45200MH1993PTC071840 Aug-21
66 IP/P-00156 Shrikant Madanlal Zawar DIDWANIA SPINNING MILLS PRIVATE LIMITED U17200MH2013PTC239833 Aug-21
67 IP/P-00185 Vineeta Maheshwari L.G. FIBRE PRIVATE LIMITED U17200GJ2013PTC073653 Aug-21
68 IP/P-00185 Vineeta Maheshwari FNL AAC BLOCK PRIVATE LIMITED U26931GJ2013PTC073245 Aug-21
69 IP/P-00185 Vineeta Maheshwari Balaji Heavy Lifters Pvt. Ltd. U29150GJ2004PTC045224 Aug-21
70 IP/P-00185 Vineeta Maheshwari RADHESHYAM AGRO PRODUCTS PRIVATE LIMITED U01112GJ2010PTC059080 Aug-21
71 IP/P-00207 Mukesh Kumar Gupta   APARAJITA ENGICON P LTD U45400DL2010PTC199338 Aug-21
72 IP/P-00207 Mukesh Kumar Gupta  Appu Hotels Limited U92490TN1983PLC009942 Aug-21
73 IP/P-00207 Mukesh Kumar Gupta Shakti Motors Automobiles Private Limited U74999MH2015PTC271290 Aug-21
74 IP/P-00207 Mukesh Kumar Gupta Cafe D Lake P Ltd U55101TG2003PTC040419 Aug-21
75 IP/P-00284 Krishan Vrind Jain Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 Aug-21
76 IP/P-00284 Krishan Vrind Jain IREO FIVERIVER PRIVATE LIMITED U45200DL2007PTC160318 Aug-21
77 IP/P-00284 Krishan Vrind Jain Hind Motors Limited U34102CH1990PLC010459 Aug-21
78 IP/P-00382 Ajay Goyal BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Aug-21
79 IP/P-00394 Ashutosh Jain Morpheus Developers Private Limited U45200DL2012PTC240832 Aug-21
80 IP/P-00394 Ashutosh Jain Vyom Infrastructures and Projects Private Limited U45400DL2005PTC136862 Aug-21
81 IP/P-00394 Ashutosh Jain DURABLE FACADE SERVICES PRIVATE LIMITED U29220DL2008PTC176779 Aug-21
82 IP/P-00414 Pawan Kr Agarwal BRAND CONNECT COMMUNICATION(INDIA) PRIVATE LIMITED U22222MH2011PTC213842 Aug-21
83 IP/P-00414 Pawan Kr Agarwal AVANI IMPEX PRIVATE LIMITED U74900MH2007PTC169473 Aug-21
84 IP/P-00445 Jose Kuriakose Kizhakkekara SEABIRD SEAPLANE PRIVATE LIMITED U62100KL2012PTC032533 Aug-21
85 IP/P-00445 Jose Kuriakose Kizhakkekara RAVEENA HOTELS PVT LTD U55101KA2007PTC041444 Aug-21
86 IP/P-00445 Jose Kuriakose Kizhakkekara Sudarsan Clay and Ceramics Ltd U26933KL1973PLC002497 Aug-21
87 IP/P-00445 Jose Kuriakose Kizhakkekara Mather Projects Private Limited U70102MH2007PTC171711 Aug-21
88 IP/P-00554 Partha Pratim Ghosh Dulichand Auto Sales Private Limited U50200WB2013PTC193048 Aug-21
89 IP/P-00554 Partha Pratim Ghosh KILBURN CHEMICALS LIMITED L24117WB1990PLC199409 Aug-21
90 IP/P-00554 Partha Pratim Ghosh KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Aug-21
91 IP/P-00554 Partha Pratim Ghosh PROSPERITY STEELS LIMITED U27103WB1998PLC087025 Aug-21
92 IP/P-00554 Partha Pratim Ghosh CELEBRITY BREWERIES PRIVATE LIMITED U15520BR2006PTC011911 Aug-21
93 IP/P-00590 Arun Jain AUTODECOR PVT LTD U74899DL1984PTC017563 Aug-21
94 IP/P-00590 Arun Jain D4N Technologies Private Limited U72900DL2010PTC208294 Aug-21
95 IP/P-00590 Arun Jain NU TEK INDIA LIMITED L74899DL1993PLC054313 Aug-21
96 IP/P-00598 Surya Kanta Satapathy N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 Aug-21
97 IP/P-00598 Surya Kanta Satapathy Alex Green Energy Pvt. Ltd U74999WB2012PTC173609 Aug-21
98 IP/P-00598 Surya Kanta Satapathy OMNI AUTO TECH PRIVATE LIMITED U50300JH2005PTC011601 Aug-21
99 IP/P-00598 Surya Kanta Satapathy MAA DURGA RICE PRODUCTS PRIVATE LIMITED U15314OR2005PTC008221 Aug-21
100 IP/P-00598 Surya Kanta Satapathy GEMS CARE & CURE HEALTH CENTER PRIVATE LIMITED U85110WB2009PTC138062 Aug-21
101 IP/P-00647 Rajesh Jhunjhunwala Live100 Hospital Private Limited U85100KA2007PTC042416 Aug-21
102 IP/P-00647 Rajesh Jhunjhunwala Salasar Steel And Power Limited U17124CT1994PLC008350 Aug-21
103 IP/P-00647 Rajesh Jhunjhunwala Raipur Treasure Island Private Limited U74999MH2006PTC163118 Aug-21
104 IP/P-00652 Teena Saraswat Pandey DIGITAL MICRON ROTOPRINT PRIVATE LIMITED U00202MP2005PTC018001 Aug-21
105 IP/P-00652 Teena Saraswat Pandey Rajpal Abhikaran Private Limited U34300MP1999PTC013302 Aug-21
106 IP/P-00652 Teena Saraswat Pandey M.P. AGRO BRK ENERGY FOODS LIMITED U15410MP2007PLC019486 Aug-21
107 IP/P-00652 Teena Saraswat Pandey GURUSUKH VINTRADE SERVICES PRIVATE LIMITED U51101CT2010PTC021840 Aug-21
108 IP/P-00652 Teena Saraswat Pandey S And H Gears Private Limited U29130MH1972PTC016126 Aug-21
109 IP/P-00678 Jeetendra Rajpal Daryani Arient Scientific Pvt. Ltd. U33110MH2013PTC245663 Aug-21
110 IP/P-00678 Jeetendra Rajpal Daryani WESTERN INDIA METAL PROCESSORS LTD. U27109MH2006PLC164182 Aug-21
111 IP/P-00678 Jeetendra Rajpal Daryani Excel Metal Processors Pvt. Ltd. U28910MH2012PTC231561 Aug-21
112 IP/P-00678 Jeetendra Rajpal Daryani GOODWIN JEWELLERS PRIVATE LIMITED U13204MH2011PTC212289 Aug-21
113 IP/P-00678 Jeetendra Rajpal Daryani Texon Global Private Limited U32104GJ2005PTC046138 Aug-21
114 IP/P-00755 Sambasivam Kannan KGS DEVELOPERS LIMITED U31909TN1974PLC006798 Aug-21
115 IP/P-00755 Sambasivam Kannan Alkas Spinning Mills Private Limited U17121TN2010PTC077454 Aug-21
116 IP/P-00755 Sambasivam Kannan KAPICO MOTORS INDIA PRIVATE LIMITED U50101TN2006PTC060174 Aug-21
117 IP/P-00819 Sunil Kumar Keswani SHREE SHANKAR INFRATECH PVT LTD U45201OR2010PTC012134 Aug-21
118 IP/P-00819 Sunil Kumar Keswani Vasava Engineering Private Limited U29219CT2006PTC020121 Aug-21
119 IP/P-00820 Anjali Nirav Choksi STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITED U37200GJ2014PTC080098 Aug-21
120 IP/P-00820 Anjali Nirav Choksi Neuromed Imaging Center Private Limited U67120GJ1996PTC030017 Aug-21
121 IP/P-00820 Anjali Nirav Choksi KNM Pharma Private Limited U24230GJ2010PTC060512 Aug-21
122 IP/P-00820 Anjali Nirav Choksi Mono Acriglass Industries Limited U99999GJ1997PTC032684 Aug-21
123 IP/P-00833 Rakesh Kumar Gupta JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Aug-21
124 IP/P-00833 Rakesh Kumar Gupta EARTH BUILDPROP PRIVATE LIMITED U70102DL2013PTC247953 Aug-21
125 IP/P-00833 Rakesh Kumar Gupta THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Aug-21

(iii) Half Yearly Return Defaulters

S No. ENROLLMENT NO. NAME OF IP HYR March -19 HYR Sept 19 Mar-20 Sep-20
1 IP/P-00138 Kanwalbir Singh Bedi – DUE – DUE
2 IP/P-00315 Purushottam Ram Singhania – DUE DUE DUE
3 IP/P-00316 Venkata Naga Sai Satya Viswanadh Kuchi DUE DUE DUE DUE
4 IP/P-00457 Kalpen Pravinchandra Shah – DUE DUE DUE
5 IP/P-00477 Sandeep Nawalgaria DUE DUE DUE DUE
6 IP/P-00607 Suresh Maheshwari DUE DUE DUE DUE
7 IP/P-00617 Kamlesh Chechani DUE DUE DUE DUE
8 IP/P-00624 Ram Kishore Maurya DUE DUE DUE DUE
9 IP/P-00628 Sanjeev Chhajed DUE DUE DUE DUE
10 IP/P-00637 Francis Alexander Ratnakumar – – DUE –
11 IP/P-00831 Vinod Kumar Viswanath – DUE DUE DUE
12 IP/P-00950 Natwar chandak DUE DUE DUE DUE
13 IP/P-01053 Prakash Mahendra Shah – – DUE –
14 IP/P-01086 Sanjay Bajoria – DUE DUE DUE
15 IP/P-01160 Manvinder Singh Ajmani – DUE – DUE
16 IP/P-01168 Sudhir Kumar Sharma DUE DUE DUE DUE
17 IP/P-01269 Milind Nyati – DUE DUE DUE
18 IP/P-01756 Shripad Krishna Lele – DUE DUE DUE
19 IP/P-01825 Bhal Singh Mali – DUE – –
20 IP/P-01860 Naresh Kumar Gupta – – DUE DUE
21 IP/P-01840 V. Manickam – – DUE DUE
22 IP/P-01786 SUNIL GANDHI – – DUE DUE
23 IP/P-01673 Yogaish Chand Jain – – DUE DUE
24 IP/P-01640 Rajeev Kumar Gupta – – DUE DUE
25 IP/P-01600 Ajay Malhotra – – DUE DUE
26 IP/P-01519 Sudha Bhushan – – DUE –
27 IP/P-01515 CVK Reddy – – DUE DUE
28 IP/P-01488 Rakesh Mundra – – DUE DUE
29 IP/P-01485 D Gopal Krishna – – DUE DUE
30 IP/P-01476 Anuj Modi – – DUE DUE
31 IP/P-01458 Pravat Ranjan Das – – DUE DUE
32 IP/P-01436 Narendra kumar Dhamija – – DUE DUE
33 IP/P-01435 Narendra Ranglal Jain – – DUE DUE
34 IP/P-01389 Vikhyat Shah – – DUE DUE
35 IP/P-01385 Rahul Vashishth – – DUE DUE
36 IP/P-01371 Netai Chandra Bandyopadhyay – – DUE DUE
37 IP/P-01367 Amit Kumar Paul – – DUE DUE
38 IP/P-01346 Sumit Gopal Heda – – DUE DUE
39 IP/P-01339 R Ram Mohan – – DUE DUE
40 IP/P-01327 Sanjay Kumar Seksaria – – DUE DUE
41 IP/P-01321 Chanchal Virendra Jain – – DUE DUE
42 IP/P-01291 Kanhaiya Maheshwari – – DUE DUE
43 IP/P-01278 Durgesh Ganpat Sinai Dhargalkar – – DUE –
44 IP/P-01270 Panuganti Seshagiri Rao – – DUE DUE
45 IP/P-01241 Venkata Ramana Vuppala – – – DUE
46 IP/P-01097 Mayileru – – DUE DUE
47 IP/P-00947 Munaswamy Krishnamoorthy – – DUE DUE
48 IP/P-00938 Rashmi Thakeria – – DUE DUE
49 IP/P-00889 Brij Mohan Sharma – – – DUE
50 IP/P-00807 Rajesh Dhawan – – DUE DUE
51 IP/P-00772 Anil Vallabhdas Sampat – – DUE DUE
52 IP/P-00762 Gajender S Verma – – DUE DUE
53 IP/P-00719 Ishwari Saraogi – – DUE DUE
54 IP/P-00715 Suneel Maggo – – DUE DUE
55 IP/P-00638 Sushil Rampal Maheshwari – – DUE –
56 IP/P-00612 Bhavani Shankar Mylavarapu – – DUE DUE
57 IP/P-00546 Jeet Singh Jaswal – – DUE –
58 IP/P-00417 Mahendra Mehta – – DUE DUE
59 IP/P-00401 Ashwin Bishnoi – – DUE DUE
60 IP/P-00348 Paresh Baldwa – – DUE DUE
61 IP/P-00302 Prakash Beria – – DUE DUE
62 IP/P-00298 Sanjay Bhatt – – DUE DUE
63 IP/P-00289 Sushil Kumar Dokania – – DUE DUE
64 IP/P-00250 Shankar Choudhary – – DUE DUE
65 IP/P-00042 Dhaval – – DUE DUE
66 IP/P-02015 Mahesh Kumar Agarwal – – – DUE
67 IP/P-01828 Rajeev Kapoor – – – DUE
68 IP/P-01587 Pushpinder Tiwari – – – DUE
69 IP/P-01430 Kaushik Chandrahas Khona – – – DUE
70 IP/P-01211 Naru Anji Reddy – – – DUE
71 IP/P-01199 Harshal Mohan Agrawal – – – DUE
72 IP/P-00994 Anoop Thomas Jacob – – – DUE
73 IP/P-00896 Madhusudan Mantri – – – DUE
74 IP/P-00863 Rajendra Kumar Sharma – – – DUE
75 IP/P-00806 Satish Kumar Goyal – – – DUE
76 IP/P-00717 Kunal Vasumallik – – – DUE
77 IP/P-00404 Venkitasubramanian Devarajan – – – DUE

Consolidated Defaulter List

CONSOLIDATED DEFAULTERS LIST (AS ON  1st October 2022 ) UPDATED

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