S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-JUN-2026
EATONN FOODS & BEVERAGES PVT.LTD.
VIVEK MATHUR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2
29-MAY-2026
DEV PROFESSIONAL SERVICES
ANIL BABBAR
BRAHAM DEV SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.25,32,920
3
25-MAY-2026
SAACHI PLYWOOD ENTERPRISES
AMIT SHARMA
GOPAL KRISHAN SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.3,44,18,037
4
25-MAY-2026
WOMEN'S PASSION
SURESH MEHTA
RAMAN MEHTA
RANJANA MEHTA
VISHAL KHANNA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.73,25,553
5
21-MAY-2026
MP TRADERS
MANPREET SINGH
NEEMI
LOVELEEN KAUR
PARAMBIR SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,25,83,069
6
21-MAY-2026
RIDAAN ENTERPRISES INDIA PVT.LTD.
DEEPAK KUMAR
SALEEM KHAN
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
7
19-MAY-2026
ADIVA MEDICARE PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.66,33,805
8
19-MAY-2026
B.M.PACKGING & CO.
CHANDRA SHARMA
SUBHASH CHAND SHARMA
SUNIL KALRA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,07,17,691
9
19-MAY-2026
NATIONAL TRADING CO.
MANISH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.27,01,135
10
19-MAY-2026
SARASWATI ENTERPRISES
ASHWINI KUMAR
MUKESH KUMAR YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.24,96,206
11
18-MAY-2026
BARSANA CREATION
VIJAY LAXMI CHATURVEDI
VIJAY KUMAR CHATURVEDI
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.39,53,710
12
16-MAY-2026
SHIV SHAKTI ENTERPRISES
ISHWAR CHAND SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,00,48,880
13
15-MAY-2026
AJOY ENTERPRISE
JOYARTHI NANDI
AJOY SANKAR NANDI
SOMNATH NANDI
KOUSHIK KUMAR NANDI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,11,876
14
15-MAY-2026
AMRAPALI GRAND
TABASSUM PARVEEN
MOHD.ARSHAD
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.95,18,876
15
15-MAY-2026
BIHARIJI ISPAT UDYOG LTD.
TABASSUM PARVEEN
MOHD.ARSHAD
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.95,18,876
16
15-MAY-2026
GLOBAL WASTE SOLUTIONS
SUJEET KUMAR
SUSHMA KUMARI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.44,20,117
17
15-MAY-2026
SARE SAAMAG REALTY PVT.LTD.
SANJAY KUMAR SRIVASTAVA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.27,10,312
18
15-MAY-2026
SHRIDEV CONSTRUCTIONS
SANJEEV KUMAR
MAHAVEER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.51,96,118
19
15-MAY-2026
ULTRA HOME CONSTRUCTION PVT.LTD.
TABASSUM PARVEEN
MOHD.ARSHAD
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.95,18,876
20
15-MAY-2026
WEST HARYANA HIGHWAYS PROJECTS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.6,92,17,05,490
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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