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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 08-JUN-2026
History of entity/person   VIVEK MATHUR 
History of entity/person EATONN FOODS & BEVERAGES PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

08-JUN-2026 		 
2 02-JUN-2026
History of entity/person   AJAY KUMAR ARUN 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.18,58,696
DEBTS RECOVERY TRIBUNAL-I,DELHI

02-JUN-2026 		 
3 02-JUN-2026
History of entity/person   KOMIL SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.18,58,696
DEBTS RECOVERY TRIBUNAL-I,DELHI

02-JUN-2026 		 
4 02-JUN-2026
History of entity/person   RAJESH KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.18,58,696
DEBTS RECOVERY TRIBUNAL-I,DELHI

02-JUN-2026 		 
5 29-MAY-2026
History of entity/person   ANIL BABBAR 
History of entity/person DEV PROFESSIONAL SERVICES
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.25,32,920
DEBTS RECOVERY TRIBUNAL,LUCKNOW

29-MAY-2026 		 
6 29-MAY-2026
History of entity/person   BRAHAM DEV SHARMA 
History of entity/person DEV PROFESSIONAL SERVICES
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.25,32,920
DEBTS RECOVERY TRIBUNAL,LUCKNOW

29-MAY-2026 		 
7 25-MAY-2026
History of entity/person   AMIT SHARMA 
History of entity/person SAACHI PLYWOOD ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.3,44,18,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-MAY-2026 		 
8 25-MAY-2026
History of entity/person   GOPAL KRISHAN SHARMA 
History of entity/person SAACHI PLYWOOD ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.3,44,18,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-MAY-2026 		 
9 25-MAY-2026
History of entity/person   RAMAN MEHTA 
History of entity/person WOMEN'S PASSION
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-MAY-2026 		 
10 25-MAY-2026
History of entity/person   RANJANA MEHTA 
History of entity/person WOMEN'S PASSION
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-MAY-2026 		 
11 25-MAY-2026
History of entity/person   SURESH MEHTA 
History of entity/person WOMEN'S PASSION
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-MAY-2026 		 
12 25-MAY-2026
History of entity/person   VISHAL KHANNA 
History of entity/person WOMEN'S PASSION
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-MAY-2026 		 
13 21-MAY-2026
History of entity/person   DEEPAK KUMAR 
History of entity/person RIDAAN ENTERPRISES INDIA PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

21-MAY-2026 		 
14 21-MAY-2026
History of entity/person   LOVELEEN KAUR 
History of entity/person MP TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

21-MAY-2026 		 
15 21-MAY-2026
History of entity/person   MANPREET SINGH 
History of entity/person MP TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

21-MAY-2026 		 
16 21-MAY-2026
History of entity/person   NEEMI 
History of entity/person MP TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

21-MAY-2026 		 
17 21-MAY-2026
History of entity/person   PARAMBIR SINGH 
History of entity/person MP TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

21-MAY-2026 		 
18 21-MAY-2026
History of entity/person   SALEEM KHAN 
History of entity/person RIDAAN ENTERPRISES INDIA PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

21-MAY-2026 		 
19 21-MAY-2026
History of entity/person   SHAKEEL AHMAD 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.26,54,608
DEBTS RECOVERY TRIBUNAL,DEHRADUN

21-MAY-2026 		 
20 20-MAY-2026
History of entity/person   GURJANT SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,25,344
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

20-MAY-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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