TOP 50 Defaulters(Old Arrears above Rs.

5 lakh) in the State

Sr. District Ranks TIN TotalArrear Firm_Name Partner_Name Address Prop/ Partner/
No. Director's
Photo

1 Panchkula 1 06172506972 1981710102 H.R. PERFUMERY SANJAY TYAGI 101 GH-110, SEC-20 PANCHKULA Haryana
PIN-

2 Gurgaon(E) 2 06901833148 1980827714 SAHARA Q SHOP PANKAJ HASIJA C-340 HOSPITAL ROAD, UTTAM NAGAR
UNIQUE PRODUCTS DELHI DELHI PIN-
RANGE LTD.

3 Rohtak 3 06592811991 1699089685 ALIED PERFURMARI ROHTK CHAUDHARY DELHI

4 Gurgaon(W) 4 06321922416 1348429750 LUMAX AUTOMOTIVE SAGAR CHAND JAIN 60/3 RAMJAS ROAD KAROL BAGH NEW
SYSTEMS LTD DELHI PIN-

5 Gurgaon(W) 4 06321922416 1348429750 LUMAX AUTOMOTIVE MILAN JAIN B-553 NEW FRIENDS COLONY DELHI DELHI
SYSTEMS LTD PIN-
6 Rohtak 5 06602821161 1336871759 SURYA VINAYAK SANJAY JAIN 107 TARUN ENCLAVE, PITAM PURA, DELHI
INDUSTRIES LIMITED DELHI DELHI DELHI PIN-110034

7 Faridabad(E) 6 06911223158 1018525721 AYU CEE FRAGRANCES KRISHAN JAIN 109 D J-EXTENSION GALI NO. 2 LAXMI
NAGAR DELHI DELHI PIN-

8 Faridabad(E) 7 06241223284 979179935 GAZANIA FRAGRANCES ABHISHEK AGGARWAL 1004 ASPIRE-1, EMRALD COURT, SEC-93 A,
NOIDA U.P. PIN-

9 Sirsa 8 06152917293 655892813 GAJA NAND PARDEEP pardeep kumar h no 1920 gali no 9 abohar punjab
KUMAR

10 Rewari 9 06642703575 579265980 REI AGRO LIMITED SANDEEP JHUN JHUNWALA A2/136 Safderjung Enclave New Delhi
Delhi PIN-

11 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. PRAKASH M. NENE P.O. BOX, 2548 DUBAI U.A.E. PIN- Photo Not Available
IN RC Part

12 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. MRS. VIDYA MANOHAR P.O. BOX NO. 3426 DUBAI DUBAI U.A.E. Photo Not Available
IN RC Part
CHHABRIA PIN-
13 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. MR. NIRANJAN KHAKUR 132A DR. ANNIE BESANT ROAD WORLI Photo Not Available
IN RC Part
MUMBAI PIN-

14 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. T.C. GOEL 587, 4TH CROSS, 9TH MAIN, Photo Not Available
IN RC Part
VIJAYANAGAR, 1ST STAGE MYSORE
MYSORE PIN-

15 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. MOHAN M. THAKUR NO. 13 II FLOOR, 6TH CROSS, 9TH BLOCK, Photo Not Available
IN RC Part
KUMARA PARK WEST BANGALORE
BANGALORE PIN-

16 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. H.N. NANANI UDYOG BHAWAN 29, WALCHAND Photo Not Available
IN RC Part
HIRACHAND MARG MUMBAI MUMBAI
PIN-

17 Gurgaon(N) 10 06751917087 572360446 FALCON TYRE LTD. SURESH KUAMR DADLANI A-182 TWIN TOWERS PRABHADEVI Photo Not Available
IN RC Part
MUMBAI PIN-

18 Panipat 11 06232601320 473017201 KIRAN INDUSTRIAL INDER JEET BANSAL 210-L MODEL TOWN PANIPAT Haryana
CORPORATION PIN-

19 Sonepat 12 06982230416 456505746 Bush Foods Overseas Vikram Awasthy -- -- -- Delhi Delhi PIN-
Private Limited
20 Sonepat 12 06982230416 456505746 Bush Foods Overseas Vijay Awasthy -- -- -- Kolkatta W.B. PIN-
Private Limited

21 Sonepat 12 06982230416 456505746 Bush Foods Overseas Manju Awasthy -- -- -- Kolkatta Kolkatta PIN-
Private Limited

22 Sonepat 12 06982230416 456505746 Bush Foods Overseas Vikram Awasthy -- -- -- Kolkatta Kolkatta PIN-
Private Limited

23 Sonepat 13 06123011448 442030986 GEE ISPAT PRIVATE Kishan Kumar Basia SU-217 Pitam Pura Delhi Delhi PIN-
LIMITED

24 Sonepat 13 06123011448 442030986 GEE ISPAT PRIVATE Ankit Kumar SU-213 Pitam Pura Delhi Delhi PIN-
LIMITED

25 Sonepat 13 06123011448 442030986 GEE ISPAT PRIVATE Vijay Pal Garg TU-70 Pitam Pura Delhi Delhi PIN-
LIMITED

26 Faridabad(S) 14 06601219206 402780376 MAA DURGA TRADING IMRAN 172, WARD 32, TIRKHA COLONY, BLB.
COMPANY Faridabad Haryana PIN-
27 Sirsa 15 06662918710 393238082 DHARAMVEER RAJESH rajesh kumar h no 653 gali no 1 abohar punjab
KUMAR

28 Sirsa 16 06292916149 363515957 JATIN ENTERPRISES Rajesh Kumar 13/154 MC Colony Sirsa Govt. of India under
taking. No Photo
available

29 Gurgaon(S) 17 06131941484 320711098 MITTLE TRADING CO. DINESH KUMAR 395 CHIKMOHELLA JHHANSI U.P. PIN- 0
AGGARWAL

30 Sirsa 18 06722915185 306269398 SUN ENTERPRISES prem kumar h no 462 gali n 13 abohar punjab Photo Not Available
IN RC Part

31 Gurgaon(S) 19 06041941485 289571672 SANJAY ENTERPRISES SANJAY GUPTA OPP SHIVAJI PARK PAL BAZAR GWALIOR
GWALIOR M.P. PIN-

32 Gurgaon(S) 20 06371836204 277556480 SPAZE TOWERS PVT LTD VIPIN SHARMA C-25 G.K ENCLAVE I NEW DELHI DELHI PIN-

AMNESTY SCHEME
UNDER TC-1 OPTED,
ALL INSTALMENTS
DEPOSITED
33 Gurgaon(S) 20 06371836204 277556480 SPAZE TOWERS PVT LTD KUMAR DEEPAK C-275 DEFENCE COLONY N DELHI NEW
DELHI PIN-

AMNESTY SCHEME
UNDER TC-1 OPTED,
ALL INSTALMENTS
DEPOSITED
34 Palwal 21 06921311762 277042939 Vishal Lacto India Ltd NOT FOUND It is submitted that firm
is lying closed and RC
part of the firm is not
available. Hence the
photograph and detail
of director/partners is
not being uploaded.

35 Gurgaon(W) 22 06701936272 242471389 JAYNA SUGANDHEE KRISHAN JAIN 199 37, UDYOG VIHAR VI GURGAON ORIGINAL RC PART
NOT TRACEABLE BY
PRODUCTS Haryana PIN-
GURUGRAM WEST
AND HENCE NOT
HANDED OVER TO
OUR DISTRICT

36 Gurgaon(S) 23 06241944673 237901523 AMBIKA TRADERS AMIT KUMAR 5/6/2 BLOCK-A, SWAROOP NAGAR NEW In this case original RC
part is not received
DELHI NEW DELHI PIN-
from DETC (West) and
hence no photo
available for
forwarding to your
good office.
37 Ambala 24 06661041081 225561057 BASE CORPORATION SH. M.P. SINGH 3492, SECTOR 40-D, CHANDIGARH
LTD. CHANDIGARH CHANDIGARH PIN-

38 Karnal 25 06092216598 225059632 Ganeshom Cereals Amar Nath - Behind Anaj mandi Nissing Karnal 0
Private Limited Haryana PIN-
39 Karnal 25 06092216598 225059632 Ganeshom Cereals Lajat Rai - Behind Anaj mandi Nissing Karnal
Private Limited Haryana PIN-

40 Karnal 25 06092216598 225059632 Ganeshom Cereals Suraj Bhan goyal - Near Civil Hosital Nissing Karnal Haryana 0
Private Limited PIN-

41 Karnal 25 06092216598 225059632 Ganeshom Cereals Kalish Chand - Near Civil Hosital Nissing Karnal Haryana RC part available but
no photograph found
Private Limited PIN-
on the RC parts

42 Karnal 25 06092216598 225059632 Ganeshom Cereals Suraj Bhan - Back Side Anaj Mandi Nissing Karnal
Private Limited Haryana PIN-

43 Karnal 25 06092216598 225059632 Ganeshom Cereals Lajpat Rai - Back Side Anaj Mandi Nissing Karnal
Private Limited Haryana PIN-

44 Karnal 25 06092216598 225059632 Ganeshom Cereals Amar Nath - Back Side Anaj Mandi Nissing Karnal
Private Limited Haryana PIN-

45 Gurgaon(S) 26 06831937607 218706022 SHOP ONLINE TRADING NAVIN JAIN 14/141 NEAR RAMLILA GROUDN GT ROAD In this case the dealer
has filed appeal and
PVT LTD. ALIGARH ALIGARH U.P. PIN-
has submitted the
necessary surty bonds
for the same and
hence there is no
need for sending the
46 Gurgaon(S) 26 06831937607 218706022 SHOP ONLINE TRADING SANTOSH MISHRA 1150 SECT D PKT-1 VASANT KUNJ NEW DEALER HAS
PREFERRED AN
PVT LTD. DELHI NEW DELHI PIN-
APPEAL BEFORE JT.
APPEAL, SURETY
STANDS SUBMITTED

47 Gurgaon(W) 27 06531933213 217711292 ROLEX SALES INDIA MUKESH KUMAR 3579 KUCHADAYA RAM, CHAWRI BAZAR AMNESTY SCHEME
UNDER TC-1 OPTED,
KHANDELWAL DELHI DELHI PIN-110006
ALL INSTALMENTS
DEPOSITED

48 Gurgaon(S) 28 06621833593 215065120 GRJ DISTRIBUTORS & KISHAN S BISHT 223 GF HOUSING BOARD COLONY SEC 40 AMNESTY SCHEME
UNDER TC-1 OPTED,
DEVELOPERS PVT LTD GURGAON Haryana PIN-
ALL INSTALMENTS
DEPOSITED

49 Gurgaon(S) 28 06621833593 215065120 GRJ DISTRIBUTORS & SANJAY SINGAL C-187 PUSHPANJALI ENCLAVE PITAMPURA AMNESTY SCHEME
UNDER TC-1 OPTED,
DEVELOPERS PVT LTD NEW DELHI DELHI PIN-
ALL INSTALMENTS
DEPOSITED

50 Gurgaon(E) 29 06091829083 213350003 PAL INFRASTRUCTURE & MANAV CHANDRA B-343A SUSHANT LOK PH I GURGAON
DEVELOPERS PVT LTD Haryana PIN-

51 Gurgaon(E) 29 06091829083 213350003 PAL INFRASTRUCTURE & RAJESH KUMAR 164-P 15 I GURGAON Haryana PIN-
DEVELOPERS PVT LTD

52 Jagadhari 30 06321612016 207165808 PRAGATI HIGHTECH VISHAL GUPTA 481 SAROJNI COLONY YNR Haryana PIN-
PRODUCTS (P) LTD.
53 Jagadhari 30 06321612016 207165808 PRAGATI HIGHTECH VIVEK GUPTA 481 SAROJNI COLONY YNR Haryana PIN-
PRODUCTS (P) LTD.

54 Jagadhari 30 06321612016 207165808 PRAGATI HIGHTECH VED PARKASH 481 SAROJNI COLONY YNR Haryana PIN-
PRODUCTS (P) LTD.

55 Jagadhari 30 06321612016 207165808 PRAGATI HIGHTECH SH. BABU RAM GUPTA 481 SAROJNI COLONY YNR Haryana PIN-
PRODUCTS (P) LTD.

56 Jhajjar 31 06411702128 203039422 Surya Boards Pvt. Ltd. JITENDER KETRIWAL S/o SH. M.P. KETRIWAL, 20E-73, PUNJABI 0
BAGH WEST, DELHI

57 Rohtak 32 00000018956 202851773 CENTURY PROTEINS SUNIL GOAL 81/84 PUNJABI BAG DELHI

58 Rohtak 32 00000018956 202851773 CENTURY PROTEINS RAKESH GOAL 81-C/41 PUNJABI BAG NEW DELHI

59 Karnal 33 06912229824 202015351 Ganpati Agro Foods Pvt Rajiv Goel 20 Purani Mandi Nissing Karnal Haryana 0
Ltd PIN-
60 Karnal 33 06912229824 202015351 Ganpati Agro Foods Pvt Narender Kumar 672 Old Grain Market Nissing Karnal 0
Ltd Haryana PIN-

61 Karnal 33 06912229824 202015351 Ganpati Agro Foods Pvt Satish Kumar 20 Anaj Mandi nissing karnal Haryana PIN- 0
Ltd

62 Karnal 33 06912229824 202015351 Ganpati Agro Foods Pvt Guljari Lal 20 Anaj Mandi Nissing karnal Haryana PIN- 0
Ltd

63 Sonepat 34 06603007110 194992089 JYOTI VANASPATI & JYOTI VANSPATI SONIPAT

ALLIED IND.LTD.

64 Gurgaon(S) 35 06291923354 194337484 SUDHIR POWER X X GURGAON Haryana PIN- The cases are
remanded,so in this
PROJECTS LTD.
case also no need for
the photographs.

65 Sonepat 36 06323006585 186558904 JYOTI VANASPATI & Vijay Aggarwal B-413 Meera Bagh New Delhi Delhi PIN- 0
ALLIED IND. LTD.

66 Sonepat 36 06323006585 186558904 JYOTI VANASPATI & Brij Mohan Gupta A-15 Meera Bagh N.Delhi Delhi PIN- 0
ALLIED IND. LTD.
67 Sonepat 36 06323006585 186558904 JYOTI VANASPATI & Sunil Kumar Gupta 96 14 Sec. Sonepat Haryana PIN- 0
ALLIED IND. LTD.

68 Gurgaon(S) 37 06811926269 185469791 addidas India Marketing ANDREAS GELLNER . NEELAGAGAN MANDI ROAD OPP. BSNL
(P) Ltd. WIRELESS STATION DELHI DELHI PIN-

69 Gurgaon(S) 37 06811926269 185469791 addidas India Marketing SUNDER KALRA Y-112 AGARSEN APPARTMENTS, 661-B
(P) Ltd. EXTN. NEW DELHI DELHI PIN-

70 Gurgaon(S) 37 06811926269 185469791 addidas India Marketing MICHEAL BINGER . NEELAGAGAN MANDI ROAD, OPP. BSNL
(P) Ltd. WIRELESS STATION DELHI DELHI PIN-

71 Gurgaon(S) 38 06331936815 179464322 GANESH AGENCIES CHANDRA MOHAN ARORA VPO-WAZIRABAD NEAR KHATU SHYAM
MARG WAZIRABAD U.P PIN-

72 Gurgaon(E) 39 06611821328 169703098 SUNDERI APPARELS Sumdari Apparels

(INDIA) PVT. LTD.

73 Sonepat 40 06053017452 150674937 Amit Brothers Private Naresh Chand Jain A/3/71 Janak Puri Delhi Delhi PIN- 0
Limited
74 Gurgaon(S) 41 06741940324 148049386 MAGIC LUBRICANTS & SURENDRA SHARMA 361 UNCHA GAON ADARSH NAGAR
ELECTRIC GOODS BALLABGARH FARIDABAD Haryana PIN-

75 Faridabad(N) 42 06831316419 145971977 KRISHNA ENTERPRISES SMT KANITKA BANSAL 0 RC part available but
no photograph found
PROP
on the RC part.
However, RC has been
canclled w.e.f.
31.03.1997

76 Karnal 43 06672219868 145580225 Chhatar Chemicals Ltd. Shankar Lal Sharda C-22 Civil Line RC part available but
no photograph found
on the RC part.
However, RC has been
canclled w.e.f.
31.03.1997

77 Karnal 43 06672219868 145580225 Chhatar Chemicals Ltd. Anil Kumar Sharda C-22 Civil Line RC part available but
no photograph found
on the RC part.
However, RC has been
canclled w.e.f.
31.03.1997
78 Gurgaon(E) 44 06671820228 141617046 ARDEE INFRASTRUCTURE ARDEE INFRASTRUCTURE

79 Sonepat 45 06073007256 138659245 SUN STAR OVERSEAS Rakesh Aggarwal Nil Sonepat Haryana PIN- 0
LTD.

80 Faridabad(N) 46 06821337037 137443803 SHRI JEE TRADING CO Rajiv Khandelwal 673 Gau Ghat Govind Nagar Mathura U.P
PIN-

81 Panchkula 47 06982500270 133989961 RAJA FORGING & GEARS SATYA PAL GOYAL 97 6 PANCHKULA Haryana PIN-
LTD.

82 Gurgaon(S) 48 06401940705 131084551 GLOBAL ENTERPRISES AMIT KAKKAR FC-136SF FC BLOCK, TAGORE GARDEN
NEW DELHI NEW DELHI PIN-

83 Gurgaon(S) 49 06311942258 125168289 AGGARWAL SOLUATION DINESH CHAND GARG 396 CHIK MOHALLA GANJ KANTUMENT
JHANSI U.P PIN-

84 Kaithal 50 06172109757 124896336 DEV DHAN RAJ AGRI RAJIV KUMAR 2793 MAIN BAZAR KAUL TEH DHAND
PRODUCT KAITHAL Haryana PIN-136027
INTERNATIONAL PVT LTD