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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 30-SEP-2026
History of entity/person   GARIMA GARGEE 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON/NOTICE- RS.71,11,550
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

30-SEP-2026 		 
2 29-SEP-2026
History of entity/person   ASHA RAM 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.30,01,112
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-SEP-2026 		 
3 29-SEP-2026
History of entity/person   KRISHAN LAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.30,01,112
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-SEP-2026 		 
4 28-SEP-2026
History of entity/person   NUPUR SRIVASTAVA 
History of entity/person TRINITY CORP.
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.35,64,193
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-SEP-2026 		 
5 25-SEP-2026
History of entity/person   UPENDAR KUMAR SHARMA 
History of entity/person I.K.TRADING CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.39,66,148
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-SEP-2026 		 
6 23-SEP-2026
History of entity/person   ASHWANI DIXIT 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.6,11,11,338
DEBTS RECOVERY TRIBUNAL-II,DELHI

23-SEP-2026 		 
7 23-SEP-2026
History of entity/person   MAQTOOL DEVI 
History of entity/person PRATEEK TRADERS
  		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 		 
8 23-SEP-2026
History of entity/person   MOHIT 
History of entity/person PRATEEK TRADERS
  		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 		 
9 23-SEP-2026
History of entity/person   NEERAJ DIXIT 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.6,11,11,338
DEBTS RECOVERY TRIBUNAL-II,DELHI

23-SEP-2026 		 
10 23-SEP-2026
History of entity/person   ROHIT 
History of entity/person PRATEEK TRADERS
  		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 		 
11 23-SEP-2026
History of entity/person   SATISH KUMAR 
History of entity/person PRATEEK TRADERS
  		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 		 
12 23-SEP-2026
History of entity/person   SURENDER KUMAR YADAV 
History of entity/person PRATEEK TRADERS
  		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 		 
13 23-SEP-2026
History of entity/person   VED VANTI 
History of entity/person PRATEEK TRADERS
  		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 		 
14 22-SEP-2026
History of entity/person   GURPREET SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.22,88,371
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.22,88,371
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-SEP-2026 		 
15 22-SEP-2026
History of entity/person   KRISHNA DEVI 
History of entity/person LAKSHAYA FLOUR MILLS
  		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 		 
16 22-SEP-2026
History of entity/person   MANJUSHA RAHUL BHARGAV 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,90,608
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.31,90,608
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-SEP-2026 		 
17 22-SEP-2026
History of entity/person   PAWAN YADAV 
History of entity/person LAKSHAYA FLOUR MILLS
  		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 		 
18 22-SEP-2026
History of entity/person   RAHUL ANAND RAO BHARGAV 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,90,608
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.31,90,608
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-SEP-2026 		 
19 22-SEP-2026
History of entity/person   RAJ PAL SINGH 
History of entity/person LAKSHAYA FLOUR MILLS
  		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 		 
20 22-SEP-2026
History of entity/person   SANJIV KUMAR YADAV 
History of entity/person GINNI INDUSTRIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.26,36,465
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-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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