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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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2141 08-NOV-2022
History of entity/person ATHENA INFRAPROJECTS PVT.LTD. 

(Old Name : AIP POWER PVT.LTD.)  
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.66,32,84,99,342
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

08-NOV-2022 		 
2142 07-NOV-2022
History of entity/person GURU JI EMBROIDERY   
History of entity/person SUNIL KUMAR YADAV
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.37,74,782
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

07-NOV-2022 		 
2143 07-NOV-2022
History of entity/person M.G.IMPEX PVT.LTD.   
History of entity/person SEEMA AGGARWAL

History of entity/person SUNIL AGGARWAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.2,89,11,817
DEBTS RECOVERY TRIBUNAL-II,DELHI

07-NOV-2022 		 
2144 07-NOV-2022
History of entity/person MAA KAMLA TRADERS   
History of entity/person ARVIND TABEK
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,00,79,146
DEBTS RECOVERY TRIBUNAL,DEHRADUN

07-NOV-2022 		 
2145 07-NOV-2022
History of entity/person NIRMALA PACKAGING   
History of entity/person SANDEEP GARG
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.49,05,137
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

07-NOV-2022 		 
2146 07-NOV-2022
History of entity/person R M ENTERPRISES   
History of entity/person PRADEEP SINGH

History of entity/person RAM BIR SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.37,43,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-NOV-2022 		 
2147 07-NOV-2022
History of entity/person RAWANN & MENS   
History of entity/person YOGESH KUMAR

History of entity/person PARMOD ADANA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,61,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-NOV-2022 		 
2148 07-NOV-2022
History of entity/person SAVERA EDUCATIONAL TRUST   
History of entity/person SANGEETA BHARDWAJ
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.24,62,101
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

07-NOV-2022 		 
2149 04-NOV-2022
History of entity/person EMIL ENTERPRISES   
History of entity/person M.J.MATHEW

History of entity/person ELSY MATHEW
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.52,92,993
DEBTS RECOVERY TRIBUNAL NO.I,CHANDIGARH

04-NOV-2022 		 
2150 04-NOV-2022
History of entity/person JASSEE PRINTS   
History of entity/person POONAM SOLANKI

History of entity/person SUNIL SOLANKI
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,47,247
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

04-NOV-2022 		 
2151 04-NOV-2022
History of entity/person KRISHNA TRADING CO.   
History of entity/person SUNIL VERMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.36,75,102
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

04-NOV-2022 		 
2152 04-NOV-2022
History of entity/person NRC LTD. 

(Old Name : NATIONAL RAYON CORP.LTD.,THE)  
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

04-NOV-2022 		 
2153 04-NOV-2022
History of entity/person RAMA PRINT   
History of entity/person RAMSWAROOP RAJPUROHIT

History of entity/person REWANT SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.30,05,208
DEBTS RECOVERY TRIBUNAL,JAIPUR

04-NOV-2022 		 
2154 03-NOV-2022
History of entity/person BALAJI TILES   
History of entity/person GULSHAN BAJAJ

History of entity/person MUKTA RANI
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.36,55,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

03-NOV-2022 		 
2155 03-NOV-2022
History of entity/person BRINDABAN BANWARI LAL & CO.   
History of entity/person AJAY GUPTA

History of entity/person VIJAY KUMAR GUPTA

History of entity/person GEETA DEVI

History of entity/person RAJESH KUMAR GUPTA

History of entity/person HARI PRASAD GUPTA

History of entity/person KAMLESH GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.34,25,713
DEBTS RECOVERY TRIBUNAL,JAIPUR

03-NOV-2022 		 
2156 03-NOV-2022
History of entity/person D S D HOMES PVT.LTD.   
History of entity/person TANMOY CHATTERJEE

History of entity/person TANDIRMA NAG
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

03-NOV-2022 		 
2157 03-NOV-2022
History of entity/person D.D.POLYMERS   
History of entity/person DHARMENDRA PANDEY
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,05,24,382
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

03-NOV-2022 		 
2158 03-NOV-2022
History of entity/person DAILY BASKET   
History of entity/person WASEEMA KHAN
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

03-NOV-2022 		 
2159 03-NOV-2022
History of entity/person GANPATI TRADERS   
History of entity/person RAJESH KUMAR GUPTA

History of entity/person KAMLESH GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.34,25,713
DEBTS RECOVERY TRIBUNAL,JAIPUR

03-NOV-2022 		 
2160 03-NOV-2022
History of entity/person MAHAVIR ENTERPRISES   
History of entity/person SUDESH DEVI

History of entity/person MAHAVIR SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,03,93,437
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

03-NOV-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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