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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
2321 21-SEP-2022
History of entity/person SAI SUGAR PRODUCTS   
History of entity/person SAURABH

History of entity/person GAURAV

History of entity/person SANDEEP KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.52,83,933
DEBTS RECOVERY TRIBUNAL,DEHRADUN

21-SEP-2022 		 
2322 21-SEP-2022
History of entity/person TAJ MILK FOODS LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-SEP-2022 		 
2323 20-SEP-2022
History of entity/person DREAM PROCON PVT.LTD.   
History of entity/person PRAMOD GOEL

History of entity/person ASHISH GOEL
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.76,21,151
DEBTS RECOVERY TRIBUNAL-I,DELHI

20-SEP-2022 		 
2324 20-SEP-2022
History of entity/person HILL VIEW DISTILLERY & BOTTLING PLANT   
History of entity/person NIDHI KUTHIALA

History of entity/person RAMIT KUTHIALA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,36,79,965
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

20-SEP-2022 		 
2325 20-SEP-2022
History of entity/person MEHR EXPORTS   
History of entity/person RASKIN SADH

History of entity/person TANYA SADH
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.33,83,848
DEBTS RECOVERY TRIBUNAL-I,DELHI

20-SEP-2022 		 
2326 20-SEP-2022
History of entity/person SKYHIGH INFRAPROJECTS PVT.LTD.   
History of entity/person SARITA

History of entity/person AMIT KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.27,87,588
DEBTS RECOVERY TRIBUNAL-I,DELHI

20-SEP-2022 		 
2327 19-SEP-2022
History of entity/person AVLM PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.43,53,619
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

19-SEP-2022 		 
2328 19-SEP-2022
History of entity/person DIGIPRO SYSTEMS PVT.LTD.   
History of entity/person DINANATH VEDAPRAKASH SONI

History of entity/person SANJAY VEDAPRAKASH SONI

History of entity/person JAYAKRISHNA KATUPUTUR JAYESHWARAN

History of entity/person HARSHA GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.67,32,74,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-SEP-2022 		 
2329 19-SEP-2022
History of entity/person F6 COMMODITIES PVT.LTD.   
History of entity/person PANKAJ GOEL

History of entity/person MEENU GOEL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.3,07,49,906
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-SEP-2022 		 
2330 19-SEP-2022
History of entity/person F6 FINSERVE PVT.LTD.   
History of entity/person PANKAJ GOEL

History of entity/person MEENU GOEL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.18,61,95,395
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH

19-SEP-2022 		 
2331 19-SEP-2022
History of entity/person FORTUNE FIRST INTERNATIONAL TRADING & SERVICES LLP   
History of entity/person ISHA RANI

History of entity/person YASH PAL SHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.38,34,128
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

19-SEP-2022 		 
2332 19-SEP-2022
History of entity/person GANPATI ELECTRICALS   
History of entity/person PRIYA SHARMA GUPTA

History of entity/person AMAR GUPTA

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

19-SEP-2022 		 
2333 19-SEP-2022
History of entity/person MASCOT HOMES PVT.LTD. 

(New Name : TRESCO HOMES PVT.LTD.)  
History of entity/person ABHISHEK KUMAR JHA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

19-SEP-2022 		 
2334 19-SEP-2022
History of entity/person O P INFRAESTATE PVT.LTD.   
History of entity/person BABITA SINGH

History of entity/person VIJAY SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

19-SEP-2022 		 
2335 19-SEP-2022
History of entity/person PACHRANGA OVERSEAS PVT.LTD.   
History of entity/person MUKESH MALIK

History of entity/person DINESH MALIK

History of entity/person ANMOL MALIK
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.94,44,047
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-SEP-2022 		 
2336 19-SEP-2022
History of entity/person PRATHAMESH DISTRIBUTORS   
History of entity/person SHYAMLAL SEWALDAS MULCHANDANI

History of entity/person NIKHIL SHYAMLAL MULCHANDANI

History of entity/person ANJU S.MULCHANDANI
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,03,18,292
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

19-SEP-2022 		 
2337 19-SEP-2022
History of entity/person SHALVIYA INFRA PVT.LTD.   
History of entity/person RIZWANA PARWEEN

History of entity/person NAUSHAD AJAM
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.44,53,564
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-SEP-2022 		 
2338 19-SEP-2022
History of entity/person SI2 MICROSYSTEMS PVT.LTD.   
History of entity/person DINANATH VEDAPRAKASH SONI

History of entity/person SANJAY VEDAPRAKASH SONI

History of entity/person JAYAKRISHNA KATUPUTUR JAYESHWARAN

History of entity/person HARSHA GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.67,32,74,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-SEP-2022 		 
2339 18-SEP-2022
History of entity/person NEXGEN INFRACON PVT.LTD.   
History of entity/person SWETA TYAGI

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

18-SEP-2022 		 
2340 17-SEP-2022
History of entity/person CHD DEVELOPERS LTD.   
History of entity/person GAURAV MITTAL

History of entity/person ROSHNI DEVI

History of entity/person MUKESH KUMAR

History of entity/person RAO DHARAMPAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,36,45,85,073
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-SEP-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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