S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2301
10-OCT-2022
DHARMADEV INFRASTRUCTURE LTD.
PRADEEP PALIWAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.40,23,39,452
2302
10-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
FIROZ AHMED ANSARI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2303
10-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
NITIN KUMAR VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2304
10-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
RAJ KUMAR PATHAK
RAJESH KUMAR PATHAK
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2305
10-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
VIKRANT THAKUR
RAMPEE SAINI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2306
10-OCT-2022
FUTUREWORLD GREENHOMES PVT.LTD.
SUNITA
MAHINDRA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2307
10-OCT-2022
HOLYSTAR NATURAL RESOURCES PVT.LTD.
PRADEEP PALIWAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.40,23,39,452
2308
10-OCT-2022
MANGALAYA BUILDTECH PVT.LTD.
MANISH GIRI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2309
10-OCT-2022
MANGALAYA BUILDTECH PVT.LTD.
ABHIMANYU SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2310
10-OCT-2022
RIDDHI SIDDHI GLUCO BIOLS LTD.
PRADEEP PALIWAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.40,23,39,452
2311
10-OCT-2022
S.C.C.BUILDERS PVT.LTD.
ISLAMUDDIN SHAH
MUNISH
MOHD.AFZAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2312
10-OCT-2022
SARE SAAMAG REALTY PVT.LTD.
TARUN RAJ PATEL
VANDANA UMRAO
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2313
10-OCT-2022
SOLARIS INFRAPROJECTS PVT.LTD.
ABHIMANYU SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2314
10-OCT-2022
SOLARIS INFRAPROJECTS PVT.LTD.
MANISH GIRI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2315
10-OCT-2022
TRISHA FASHION
SUNITI SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2316
07-OCT-2022
AMRAPALI LEISURE VALLEY PVT.LTD.
RAHUL DUBEY
RAKESH KUMAR DUBEY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2317
07-OCT-2022
MSTC LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.2,22,51,00,000
2318
07-OCT-2022
UNIVERSAL BUILDWELL PVT.LTD.
APURV SUD
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.25,97,631
2319
06-OCT-2022
ASHOKA INDUSTRIES
ASHOK RAJPUT
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2320
06-OCT-2022
BLEEM FILLING STATION
BALWINDER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.50,89,454
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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