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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-AUG-2026
History of entity/person   MAYA SINGH MALL 
History of entity/person LEGATUS CONSULTING
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-AUG-2026 		 
2 25-AUG-2026
History of entity/person   VIRENDRA MALL 
History of entity/person LEGATUS CONSULTING
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-AUG-2026 		 
3 24-AUG-2026
History of entity/person   GAURAV KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.83,24,865
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-AUG-2026 		 
4 24-AUG-2026
History of entity/person   MANISHA KUMARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.83,24,865
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-AUG-2026 		 
5 22-AUG-2026
History of entity/person   MUNNI DEVI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-AUG-2026 		 
6 22-AUG-2026
History of entity/person   VIJAY KUMAR DWIVEDI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-AUG-2026 		 
7 21-AUG-2026
History of entity/person   AMANDEEP SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.27,52,621
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-AUG-2026 		 
8 21-AUG-2026
History of entity/person   ANUJ KUMAR VERMA 
History of entity/person GOLFGREEN RESIDENCY PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

21-AUG-2026 		 
9 21-AUG-2026
History of entity/person   BEENA YADAV 
History of entity/person JAI SRI RADHEY STONE CRUSHER
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,34,92,136
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

21-AUG-2026 		 
10 21-AUG-2026
History of entity/person   GORI SHANKAR 
History of entity/person SHAURYA ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.25,42,144
DEBTS RECOVERY TRIBUNAL,DEHRADUN

21-AUG-2026 		 
11 21-AUG-2026
History of entity/person   RADHIKA SINGH 
History of entity/person GOLFGREEN RESIDENCY PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

21-AUG-2026 		 
12 20-AUG-2026
History of entity/person   ANJANABAI DATTATRAY SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
13 20-AUG-2026
History of entity/person   ASHISH TYAGI 
History of entity/person GARIMA INDUSTRIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.59,19,098
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2026 		 
14 20-AUG-2026
History of entity/person   DHIRAJ GOKUL SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
15 20-AUG-2026
History of entity/person   GETA BALBHIM SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
16 20-AUG-2026
History of entity/person   KALPANA GOKUL SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
17 20-AUG-2026
History of entity/person   KUSUM GANPAT SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
18 20-AUG-2026
History of entity/person   NITA BALBHIM SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
19 20-AUG-2026
History of entity/person   PRASAD DNYANDEO JADHAV 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-2026 		 
20 20-AUG-2026
History of entity/person   PRITI DATTA SHINDE 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.78,20,478
DEBTS RECOVERY TRIBUNAL,PUNE

20-AUG-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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