S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2341
30-SEP-2022
MALIHA REALTORS PVT.LTD.
PRATYUSH KUMAR VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2342
30-SEP-2022
NATIONAL LOGISTIC SERVICE
VARDAN RAJPUT
ATUL KUMAR TIWARI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2343
30-SEP-2022
PARIVARTAN BUILDTECH PVT.LTD.
RAJA BHOJ
SIDDHANT DAHIYA
PARIVARTAN SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.29,27,099
2344
30-SEP-2022
RADHEY ADVERTISING & MARKETING CO.
CHEL BIHARI SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2345
30-SEP-2022
SHRI AGARWAL BUILDERS & DEVELOPERS
ASHUTOSH AGARWAL
PRADEEP AGARWAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2346
30-SEP-2022
VASTUSTAR TRADING PVT.LTD.
MAHESH KUMAR GOYAL
NAVEEN AGGARWAL
PIYOOSH GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,29,74,09,835
2347
30-SEP-2022
WORLD WINDOW IMPEX INDIA PVT.LTD.
MAHESH KUMAR GOYAL
NAVEEN AGGARWAL
PIYOOSH GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,29,74,09,835
2348
30-SEP-2022
WORLDS WINDOW DEVELOPERS PVT.LTD.
MAHESH KUMAR GOYAL
NAVEEN AGGARWAL
PIYOOSH GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,29,74,09,835
2349
29-SEP-2022
ANGEL CREATIONS PVT.LTD.
PUNEET M.CHADHA
HEMANT M.CHADHA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION
2350
29-SEP-2022
DIAMOND PLASTIC
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.92,42,000
2351
29-SEP-2022
HARISH CHAND SHIV KUMAR,M/S
SHIV KUMAR GOEL
HARISH CHAND GOEL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2352
29-SEP-2022
JINDAL PROMOTERS PVT.LTD.
PALKI TALWAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.29,11,122
2353
29-SEP-2022
K.C.HOTELS PVT.LTD.
ARJUN CHOUDHARY
SURINDER NATH CHOUDHARY
GAURAV CHOUDHARY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,52,57,886
2354
29-SEP-2022
MAA SARASWATI SERVICE STATION
KANTI DEVI
VIBHA SINGH
SANJAY SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2355
29-SEP-2022
RAHEJA DEVELOPERS LTD.
ARJUN CHOUDHARY
SURINDER NATH CHOUDHARY
GAURAV CHOUDHARY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,52,57,886
2356
29-SEP-2022
ROYALGOLF LINK CITY PROJECTS PVT.LTD.
RAHUL MAMTANI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.99,71,672
2357
29-SEP-2022
STARKER AUTOMATION PVT.LTD.
SMRITI TRIVEDI
MANOJ KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2358
29-SEP-2022
UNNATI FORTUNE HOLDINGS LTD.
RENU
DINESH MALIK
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2359
29-SEP-2022
VISHWAS STEELS LTD.
PUNEET M.CHADHA
HEMANT M.CHADHA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION
2360
28-SEP-2022
AMRAPALI CENTURIAN PARK PVT.LTD.
PRATIYA PRAKASH NAYAK
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.34,32,428
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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