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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 25-AUG-2026
History of entity/person LEGATUS CONSULTING   
History of entity/person MAYA SINGH MALL

History of entity/person VIRENDRA MALL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-AUG-2026 		 
2 21-AUG-2026
History of entity/person GOLFGREEN RESIDENCY PVT.LTD. 

(CIN:U70100DL2012PTC237606)  
History of entity/person ANUJ KUMAR VERMA

History of entity/person RADHIKA SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

21-AUG-2026 		 
3 21-AUG-2026
History of entity/person JAI SRI RADHEY STONE CRUSHER 

(PAN:ARGPY6530L)  
History of entity/person BEENA YADAV
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,34,92,136
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

21-AUG-2026 		 
4 21-AUG-2026
History of entity/person SHAURYA ENTERPRISES   
History of entity/person GORI SHANKAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.25,42,144
DEBTS RECOVERY TRIBUNAL,DEHRADUN

21-AUG-2026 		 
5 20-AUG-2026
History of entity/person GARIMA INDUSTRIES   
History of entity/person ASHISH TYAGI

History of entity/person SAPNA TYAGI
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.59,19,098
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2026 		 
6 19-AUG-2026
History of entity/person GAYATRI HOSPITALITY & REALCON LTD.   
History of entity/person RENU

History of entity/person RAKESH KUMAR JANGIR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.31,63,121
DEBTS RECOVERY TRIBUNAL,LUCKNOW

19-AUG-2026 		 
7 19-AUG-2026
History of entity/person S.ADVERTISING & MARKETING   
History of entity/person ZAFAR AFTAB
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.26,71,005
DEBTS RECOVERY TRIBUNAL,LUCKNOW

19-AUG-2026 		 
8 18-AUG-2026
History of entity/person JIMIYA INDUSTRY   
History of entity/person SUNITA DEVI

History of entity/person PAPPU SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-AUG-2026 		 
9 18-AUG-2026
History of entity/person STEEL PROVIDERS   
  DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.9,15,89,000
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-AUG-2026 		 
10 17-AUG-2026
History of entity/person FOODTECHIES LLP   
History of entity/person INDERDEEP SINGH SEKHON
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.65,84,897
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-AUG-2026 		 
11 17-AUG-2026
History of entity/person I-GRANDEE SOFTWARE TECHNOLOGIES PVT.LTD. 

(CIN:U72900TN2005PTC057088)  
History of entity/person THANGAPANDIYAMMAL

History of entity/person MANIVANNAN
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.88,26,617
DEBTS RECOVERY TRIBUNAL,MADURAI

17-AUG-2026 		 
12 14-AUG-2026
History of entity/person AAROGYAM ENTERPRISES   
History of entity/person PRIYA ARORA

History of entity/person VINOD KUMAR ARORA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.35,18,342
DEBTS RECOVERY TRIBUNAL,DEHRADUN

14-AUG-2026 		 
13 14-AUG-2026
History of entity/person H.K.METALS   
History of entity/person KUSH NAWAZ QURAESHI

History of entity/person SHAKRA PARVEEN

History of entity/person BENAZEER IQBAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,69,79,380
DEBTS RECOVERY TRIBUNAL,DEHRADUN

14-AUG-2026 		 
14 14-AUG-2026
History of entity/person SHIV SHAKTI ENTERPRISES   
History of entity/person ISHWAR CHAND SHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,00,48,880
DEBTS RECOVERY TRIBUNAL-I,DELHI

14-AUG-2026 		 
15 14-AUG-2026
History of entity/person TULIP INFRATOWERS PVT.LTD.   
History of entity/person ROHIT SURI
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.30,65,662
DEBTS RECOVERY TRIBUNAL,DEHRADUN

14-AUG-2026 		 
16 12-AUG-2026
History of entity/person MAHAVIR IMPEX LTD. 

(CIN:L51909GJ1994PLC023211)  
History of entity/person ABHISHEK BHATTARCHARYA

History of entity/person NAMICHAND JAIN
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.37,32,105
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-AUG-2026 		 
17 12-AUG-2026
History of entity/person NOOR HUSSAIN,M/S 

(PAN:ACFFS0172C)  
History of entity/person FARHEEN HUSSAIN

History of entity/person TUBA HUSSAIN

History of entity/person MANVENDRA SINGH

History of entity/person ZOYA HUSSAIN
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.2,08,80,368
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-AUG-2026 		 
18 12-AUG-2026
History of entity/person RAVI POWER ENGINEERS   
History of entity/person SHAILENDRA SINGH

History of entity/person PUSHPA SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-AUG-2026 		 
19 12-AUG-2026
History of entity/person S K TRANSPORT   
History of entity/person ANITA KUMARI

History of entity/person SUBHASH KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.26,38,799
DEBTS RECOVERY TRIBUNAL-II,DELHI

12-AUG-2026 		 
20 12-AUG-2026
History of entity/person SHRI SHYAM TEXTILES   
History of entity/person GAURAV SURENDER JAIN (AKA.GAURAV JAIN)

History of entity/person GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.81,42,505
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-AUG-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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