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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 09-JAN-2026
History of entity/person   ANITA RAJ ARORA 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.42,98,259
DEBTS RECOVERY TRIBUNAL,DEHRADUN

09-JAN-2026
 
2 09-JAN-2026
History of entity/person   KAILASH RAJ ARORA 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.42,98,259
DEBTS RECOVERY TRIBUNAL,DEHRADUN

09-JAN-2026
 
3 09-JAN-2026
History of entity/person   PRATIK RAJ ARORA 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.42,98,259
DEBTS RECOVERY TRIBUNAL,DEHRADUN

09-JAN-2026
 
4 08-JAN-2026
History of entity/person   PUNEET GOEL 
History of entity/person RADHEY RADHEY AGENCY
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.52,93,157
DEBTS RECOVERY TRIBUNAL-I,DELHI

08-JAN-2026
 
5 06-JAN-2026
History of entity/person   AMIT KUMAR SHARMA 
History of entity/person IDEA BUILDERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.29,32,393
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-JAN-2026
 
6 06-JAN-2026
History of entity/person   ANJALI JAIN 
History of entity/person SUPER CITY DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.60,48,887
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-JAN-2026
 
7 06-JAN-2026
History of entity/person   LOKESH JAIN 
History of entity/person SUPER CITY DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.60,48,887
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-JAN-2026
 
8 06-JAN-2026
History of entity/person   MOHD.SUHAIL 
History of entity/person AVJ DEVELOPERS (INDIA) PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.40,51,588
DEBTS RECOVERY TRIBUNAL-I,DELHI

06-JAN-2026
 
9 06-JAN-2026
History of entity/person   PRAMOD PURUSHOTTAM PATEL 
History of entity/person ARUBHI INTERNATIONAL
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,82,547
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

06-JAN-2026
 
10 05-JAN-2026
History of entity/person   NITHILA SUDHAKAR SHINDE 
History of entity/person GUDHI ENGINEER
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.62,18,938
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

SUMMON- RS.62,18,938
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

05-JAN-2026
 
11 05-JAN-2026
History of entity/person   PREETI PANWAR 
History of entity/person LA RESIDENTIA DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

05-JAN-2026
 
12 05-JAN-2026
History of entity/person   SANJAY PANWAR 
History of entity/person LA RESIDENTIA DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

05-JAN-2026
 
13 03-JAN-2026
History of entity/person   AMRESH KUMAR SINGH 
History of entity/person NIVAS PROMOTERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.60,92,305
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026
 
14 03-JAN-2026
History of entity/person   HIMANSHI VERMA 
History of entity/person GALAXIE AGRITECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,55,477
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026
 
15 03-JAN-2026
History of entity/person   POOJA SINGH 
History of entity/person NIVAS PROMOTERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.60,92,305
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026
 
16 03-JAN-2026
History of entity/person   RAUNAK UPPAL 
History of entity/person GALAXIE AGRITECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,55,477
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026
 
17 29-DEC-2025
History of entity/person   ANJUM KUMAR BANSAL 
History of entity/person APSARA STEELS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025
 
18 29-DEC-2025
History of entity/person   ARUNA LAAD 
History of entity/person AMCON ENGINEERS

History of entity/person AMCON ENGINEERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.2,82,06,597
DEBTS RECOVERY TRIBUNAL-II,DELHI

29-DEC-2025
 
19 29-DEC-2025
History of entity/person   BHARAT RATTAN 
History of entity/person APSARA STEELS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025
 
20 29-DEC-2025
History of entity/person   MAYA DEVI 
History of entity/person APSARA STEELS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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