S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2161
19-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
ASHA REHMAN
MOHD.ASIF
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2162
19-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
RITESH KUMAR MALL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2163
19-OCT-2022
GREENEARTH RESOURCES & PROJECTS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2164
19-OCT-2022
GUJARAT FREE FLOW SALTS REFINERY PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2165
19-OCT-2022
MANGALAYA BUILDTECH PVT.LTD.
ARVIND
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2166
19-OCT-2022
RAMPRASTHA SARE REALTY PVT.LTD.
SHANE PRAKASH MASIH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,03,15,346
2167
19-OCT-2022
RUKAIYYA TEXTILE & TRADER
KHERUNISHA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,88,115
2168
19-OCT-2022
SANCIA GLOBAL INFRAPROJECTS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2169
19-OCT-2022
SHIBANI ENTERPRISE
SUSHIL KUMAR DOLUI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.31,67,245
2170
19-OCT-2022
SHRI HANUMAN INVESTMENTS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2171
19-OCT-2022
SOLARIS INFRAPROJECTS PVT.LTD.
ARVIND
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2172
19-OCT-2022
TIRUPATI NIKET PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2173
18-OCT-2022
AMITOJ TEXTILES LTD.
MANJIT KAUR
VARINDER SINGH
HARVINDER KAUR
AMARDEEP SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.16,92,55,032
2174
18-OCT-2022
ASIAN BOOKS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.5,08,85,838
2175
18-OCT-2022
M D FROZEN FOOD EXPORTS PVT.LTD.
SALAHUDDIN
NADEEM AHMED
NAWABUDDIN M.
MOHD.SALEEM
MOHD.MOSHIN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.86,75,10,666
2176
18-OCT-2022
MEENAKSHI FERTILIZERS PVT.LTD.
DEEPAK JAIN
GAURAV JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.10,09,64,094
2177
18-OCT-2022
SHAHEENS ARABIAN NIGHTS PVT.LTD.
SHAMSHER KHAN
SHEEREEN CHOWDHARY
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.9,16,84,572
2178
18-OCT-2022
SUSHIL ICE FACTORY & COLD STORAGE PVT.LTD.
NAWABUDDIN M.
NADEEM AHMED
SALAHUDDIN
MOHD.SALEEM
MOHD.MOSHIN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.86,75,10,666
2179
18-OCT-2022
VISHAL SALES CORP.
PANKAJ GUPTA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.31,63,738
2180
17-OCT-2022
ARCHON ENGICON LTD.
BALKRUSHNA J.PANCHAL
CHANDRASHEKHAR BALKRUSHNA PANCHAL
NILAY RAMESHCHANDRA SHAH
HIREN SHAMJIBHAI PATEL
NEHAL CHANDRASHEKHAR PANCHAL
SUNIL MISHRA
NEELIMA KAD
KARUN KAD
BHUMIKA NILAY SHAH
ANJANA SUNIL MISHRA
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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