If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
2181 01-NOV-2022
History of entity/person TEXPORT SYNDICATE (INDIA) LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI

01-NOV-2022 		 
2182 01-NOV-2022
History of entity/person UNIT CONSTRUCTION CO.PVT.LTD.   
History of entity/person RANENDRANATH DUTTA GUPTA

History of entity/person AMARTYA DUTTA GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.14,58,68,777
DEBTS RECOVERY TRIBUNAL NO.III,KOLKATA

01-NOV-2022 		 
2183 01-NOV-2022
History of entity/person VASHI ELECTRICALS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI

01-NOV-2022 		 
2184 01-NOV-2022
History of entity/person WINSOME YARNS LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI

01-NOV-2022 		 
2185 01-NOV-2022
History of entity/person YASH FANS & APPLIANCES LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI

01-NOV-2022 		 
2186 31-OCT-2022
History of entity/person DURGA JI TRADERS   
History of entity/person SANJEEV KUMAR GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

31-OCT-2022 		 
2187 31-OCT-2022
History of entity/person INNOVATIVE INFRADEVELOPERS PVT.LTD.   
History of entity/person LUXMI

History of entity/person PARMANAND YADAV
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.24,44,806
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-OCT-2022 		 
2188 31-OCT-2022
History of entity/person RAMPRASTHA SARE REALTY PVT.LTD.   
History of entity/person LUXMI

History of entity/person PARMANAND YADAV
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.61,09,611
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-OCT-2022 		 
2189 31-OCT-2022
History of entity/person RANGOLI CREATIONS   
History of entity/person REKHA GAUR
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.24,11,256
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

31-OCT-2022 		 
2190 31-OCT-2022
History of entity/person VEE ESS JEWELLERS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.62,25,38,917
DEBTS RECOVERY TRIBUNAL-II,DELHI

31-OCT-2022 		 
2191 29-OCT-2022
History of entity/person ELECTRA DISTRIBUTORS PVT.LTD.   
History of entity/person KARAN NAGPAL

History of entity/person HARNAM DASS NAGPAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.3,13,10,757
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-OCT-2022 		 
2192 29-OCT-2022
History of entity/person GURU NANAK AGRO INDUSTRIES   
History of entity/person KAPUR SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.12,39,76,790
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

29-OCT-2022 		 
2193 29-OCT-2022
History of entity/person HARI OM DISTRIBUTORS   
History of entity/person KARAN NAGPAL

History of entity/person HARNAM DASS NAGPAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.3,13,10,757
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-OCT-2022 		 
2194 29-OCT-2022
History of entity/person TASTY CATTLE FEED   
History of entity/person JATINDER KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.43,63,119
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

29-OCT-2022 		 
2195 28-OCT-2022
History of entity/person PRATIK TECHNOLOGIES PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-OCT-2022 		 
2196 28-OCT-2022
History of entity/person SHREY TECHNOLOGIES PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-OCT-2022 		 
2197 28-OCT-2022
History of entity/person STANDARD FISCAL MARKETS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-OCT-2022 		 
2198 28-OCT-2022
History of entity/person TRIMAX IT INFRASTRUCTURE & SERVICES LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

28-OCT-2022 		 
2199 27-OCT-2022
History of entity/person BRAWN BUILDTECH PVT.LTD.   
History of entity/person RASHMI AGGARWAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,22,469
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

27-OCT-2022 		 
2200 27-OCT-2022
History of entity/person GAYATRI HOSPITALITY & REALCON LTD.   
History of entity/person BHANU SINGH

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

27-OCT-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 110 of 1293  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top