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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
2381 23-SEP-2022
History of entity/person RAMPRASTHA SARE REALTY PVT.LTD.   
History of entity/person YOG RAJ VERMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,29,56,747
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH

23-SEP-2022 		 
2382 23-SEP-2022
History of entity/person SHIVA ENTERPRISES   
History of entity/person ARUN KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,56,223
DEBTS RECOVERY TRIBUNAL-I,DELHI

23-SEP-2022 		 
2383 22-SEP-2022
History of entity/person ABHIJEET FERROTECH LTD. 

(Old Name : MANGALMAYEE GARMENTS PVT.LTD.)  
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2384 22-SEP-2022
History of entity/person ARISSAN POWERGEN PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2385 22-SEP-2022
History of entity/person BRAVADO COMMERCE PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2386 22-SEP-2022
History of entity/person BRAVEMEN TRADERS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2387 22-SEP-2022
History of entity/person BRIJWASI PROJECTS LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2388 22-SEP-2022
History of entity/person DREAMZ VANIJYA PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2389 22-SEP-2022
History of entity/person ECLAT VENTURES PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2390 22-SEP-2022
History of entity/person FULLMOON COMMOTRADE PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2391 22-SEP-2022
History of entity/person GIGANTIC COMMOTRADE PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2392 22-SEP-2022
History of entity/person GUINEA VYAPAAR PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2393 22-SEP-2022
History of entity/person HILLTOP PROJECTS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2394 22-SEP-2022
History of entity/person INDO INVEST VISION LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2395 22-SEP-2022
History of entity/person LAKEVIEW ENERGY PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2396 22-SEP-2022
History of entity/person LAMBODAR DISTRIBUTORS PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2397 22-SEP-2022
History of entity/person LISSOM SUPPLIER PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2398 22-SEP-2022
History of entity/person MAAHI INTERNATIONAL   
History of entity/person DIVYA SAREEN
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.17,94,940
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-SEP-2022 		 
2399 22-SEP-2022
History of entity/person MONITOR TIE-UP PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

22-SEP-2022 		 
2400 22-SEP-2022
History of entity/person MORPHEUS DEVELOPERS PVT.LTD.   
History of entity/person PRAKASH SINGH
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

22-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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