S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
3761
24-FEB-2022
SHIVA CABLES
MADHU SINGH
DHARMENDRA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.82,43,545
3762
24-FEB-2022
SUPER CITY DEVELOPERS PVT.LTD.
SHUBHAM SINGH
SHAILESH PRATAP SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3763
23-FEB-2022
AFTEK INFRASTRUCTURE PVT.LTD.
SANJAY RAWAT
SANGEETA SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3764
23-FEB-2022
AFTEK INFRASTRUCTURE PVT.LTD.
NEERAJ KUMAR SHARMA
SANGEETA SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3765
23-FEB-2022
AFTEK INFRASTRUCTURE PVT.LTD.
VIKAS AGRAWAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3766
23-FEB-2022
AMRAPALI CENTURIAN PARK PVT.LTD.
SANTOSH KUMAR SUMAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.36,45,186
3767
23-FEB-2022
GOYAL NOVELTIES
SHAKUN GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3768
23-FEB-2022
K.B.ENTERPRISES PVT.LTD.
SHASHI PRAKESH VERMA
SUNNY KALRA
JOGINDER SINGH
MOHINI TIWARI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3769
23-FEB-2022
RANA HANDLOOMS
ZUBER ANSARI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3770
23-FEB-2022
SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
KAVERI N.SHARMA
VISHNU DATTA SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
ORDER OF ATTACHMENT- RS.1,73,86,652
3771
23-FEB-2022
SKYTECH CONSTRUCTIONS PVT.LTD.
LALLAN KUMAR SINGH
PUNAM KUMARI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.18,77,350
3772
23-FEB-2022
SUTDHAR CREATIONS & FABRICATORS
UPENDRA SINGH
BALBIR SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3773
23-FEB-2022
TASHEE LAND DEVELOPERS PVT.LTD.
SEEMAB KHAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.98,94,241
3774
23-FEB-2022
TDI INFRACORP (INDIA) LTD.
SHASHANK REKHI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3775
23-FEB-2022
TDI REALCON PVT.LTD.
SHASHANK REKHI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3776
22-FEB-2022
BABY SALES AGENCY
MANOJ KUMAR ARYA
BATESHWAR JHA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3777
22-FEB-2022
EMM VEE INFRASTRUCTURES (INDIA) PVT.LTD.
ARSHAD JAMAL
ANUPAM KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3778
22-FEB-2022
GURU KRIPA TRADING CO.
NEETU SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3779
22-FEB-2022
JEETAL CONSTRUCTION PVT.LTD.
ROHIT DUTTA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.16,23,140
3780
22-FEB-2022
LOOM & CRAFT
MOHD.RAUF
MOHD.MAROOF
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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