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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 28-SEP-2026
History of entity/person TRINITY CORP.   
History of entity/person NUPUR SRIVASTAVA
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.35,64,193
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-SEP-2026 		 
2 25-SEP-2026
History of entity/person I.K.TRADING CO.   
History of entity/person UPENDAR KUMAR SHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.39,66,148
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-SEP-2026 		 
3 23-SEP-2026
History of entity/person PRATEEK TRADERS   
History of entity/person VED VANTI

History of entity/person ROHIT

History of entity/person MAQTOOL DEVI

History of entity/person SATISH KUMAR

History of entity/person SURENDER KUMAR YADAV

History of entity/person MOHIT
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,82,772
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

23-SEP-2026 		 
4 22-SEP-2026
History of entity/person GINNI INDUSTRIES   
History of entity/person SANJIV KUMAR YADAV
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,36,465
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-SEP-2026 		 
5 22-SEP-2026
History of entity/person LAKSHAYA FLOUR MILLS   
History of entity/person PAWAN YADAV

History of entity/person KRISHNA DEVI

History of entity/person RAJ PAL SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,36,220
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-SEP-2026 		 
6 21-SEP-2026
History of entity/person KHUSHI TRADERS   
History of entity/person SUNITA VIJAY
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.1,47,10,243
DEBTS RECOVERY TRIBUNAL-I,DELHI

21-SEP-2026 		 
7 19-SEP-2026
History of entity/person SHANTANU ENTERPRISES   
  DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.33,87,504
DEBTS RECOVERY TRIBUNAL,LUCKNOW

19-SEP-2026 		 
8 18-SEP-2026
History of entity/person A B WORLD TRADE PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
9 18-SEP-2026
History of entity/person G.H.ESTATES PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
10 18-SEP-2026
History of entity/person G.H.ESTATES PVT.LTD.   
History of entity/person BISHNU KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.54,58,79,001
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
11 18-SEP-2026
History of entity/person GH CITY PROJECT PVT.LTD.   
History of entity/person BISHNU KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.54,58,79,001
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
12 18-SEP-2026
History of entity/person GH CROP SCIENCE PVT.LTD.   
History of entity/person DEEPAK KUMAR (AKA.DEEPAK KUMAR GOYAL)

History of entity/person DEEPAK KUMAR GOYAL (AKA.DEEPAK KUMAR)

History of entity/person DARSHAN PAUL

History of entity/person BISHNU KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.54,58,79,001
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
13 18-SEP-2026
History of entity/person H A ESTATES PVT.LTD.   
History of entity/person BISHNU KUMAR

History of entity/person DARSHAN PAUL
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.54,58,79,001
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
14 18-SEP-2026
History of entity/person H L HOTEL & RESORT PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
15 18-SEP-2026
History of entity/person H.R.ESTATES PVT.LTD. 

(CIN:U55101DL1987PTC026977)  
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
16 18-SEP-2026
History of entity/person H.R.LANDBASE PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
17 18-SEP-2026
History of entity/person HOMELAND CITY PROJECTS LTD.   
History of entity/person BISHNU KUMAR

History of entity/person DARSHAN PAUL
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.54,58,79,001
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
18 18-SEP-2026
History of entity/person HOMELAND CITY PROJECTS LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,45,96,857
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

18-SEP-2026 		 
19 17-SEP-2026
History of entity/person DESEE TECHNOLOGIES   
History of entity/person ZAIBUN NISA

History of entity/person ZEBA URFI
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-SEP-2026 		 
20 16-SEP-2026
History of entity/person ANDAZ MERCANTILE PVT.LTD. 

(PAN:AAGCA6625C)  
History of entity/person ABHILASHA AGARWAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI

16-SEP-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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