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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 25-FEB-2026
History of entity/person   ERAGAM SUDHIR REDDY 
History of entity/person FIRST STP PVT.LTD.

History of entity/person DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD

SUMMON/NOTICE- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD

25-FEB-2026
 
2 23-FEB-2026
History of entity/person   PRIYANSHU GARG 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.22,86,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN

23-FEB-2026
 
3 23-FEB-2026
History of entity/person   SANJAY KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.22,86,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN

23-FEB-2026
 
4 23-FEB-2026
History of entity/person   VEENA GARG 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.22,86,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN

23-FEB-2026
 
5 21-FEB-2026
History of entity/person   RAJINDER KAUR SINGLA 
History of entity/person ORANGE STATIONERY SUPPLIERS
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

21-FEB-2026
 
6 21-FEB-2026
History of entity/person   SANJAY 
History of entity/person ORANGE STATIONERY SUPPLIERS
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

21-FEB-2026
 
7 20-FEB-2026
History of entity/person   ANKUR GOEL 
History of entity/person PERFECT SOLUTIONS
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.58,41,454
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-FEB-2026
 
8 19-FEB-2026
History of entity/person   KIRAN DEVI 
History of entity/person KIRAN ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.80,36,417
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-FEB-2026
 
9 18-FEB-2026
History of entity/person   ANIL KUMAR SAHU 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
10 18-FEB-2026
History of entity/person   PRAVEEN KUMAR 
History of entity/person LA RESIDENTIA DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

18-FEB-2026
 
11 18-FEB-2026
History of entity/person   RUCHI RATHOR 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
12 18-FEB-2026
History of entity/person   SANJAY SAHU 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
13 17-FEB-2026
History of entity/person   DEEPAK BHATI 
History of entity/person FASIN INDIA PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,61,728
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-FEB-2026
 
14 17-FEB-2026
History of entity/person   DIVYAM BISHT 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.25,08,300
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-FEB-2026
 
15 17-FEB-2026
History of entity/person   GYANESH KUMAR SHRIVASTAVA 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

17-FEB-2026
 
16 17-FEB-2026
History of entity/person   MOHAMMAD ZAKIR HUSAIN 
History of entity/person FASIN INDIA PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,61,728
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-FEB-2026
 
17 17-FEB-2026
History of entity/person   PRACHI SHRIVASTAVA 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

17-FEB-2026
 
18 17-FEB-2026
History of entity/person   RAJESH KUMAR MANGLA 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.56,91,380
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-FEB-2026
 
19 17-FEB-2026
History of entity/person   SHISHAN KUMAR AGGARWAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.56,91,380
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-FEB-2026
 
20 17-FEB-2026
History of entity/person   VIKAS SHARMA 
History of entity/person RICHA INDUSTRY
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.2,15,70,896
DEBTS RECOVERY TRIBUNAL-I,DELHI

17-FEB-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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