S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2401
07-SEP-2022
OROSILBER JOAILLERIE PVT.LTD.
NEELAM GOSWAMI
ANIL GOSWAMI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2402
07-SEP-2022
R K PROBUILDCON PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.2,21,74,231
2403
07-SEP-2022
SHARMA CONTRACTORS
SANJEEV KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.29,21,410
2404
07-SEP-2022
SHREE VARDHMAN DEVELOPERS PVT.LTD.
MOHD.GHAZI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2405
07-SEP-2022
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
UMASHANKAR MOTILAL AGARWAL
SUJATA UMASHANKAR AGARWAL
BHARAT BHUSHAN KAUSHIK
SURESHKUMAR ATTARSINGH BUNDIWAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.26,65,05,810
2406
07-SEP-2022
SUJMA INFOTECH PVT.LTD.
PANKAJ MADHOGARIA
DILIP MADHOGARIA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.16,59,71,165
2407
07-SEP-2022
SURESAFE MOVERS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2408
06-SEP-2022
ANMOL TEXTILES
ANMOL SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
WARRANT OF ARREST- RS.66,85,958
2409
06-SEP-2022
BALAJI ELECTRICALS
ARUN GOYAL
SUSHIL KUMAR
BIMLA DEVI (AKA.BIMLA GOYAL)
SHEELA DEVI
PEEYUSH GOYAL
RITU GOYAL
BIMLA GOYAL (AKA.BIMLA DEVI)
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2410
06-SEP-2022
BALAJI INDO TRADERS INDIA PVT.LTD.
SUSHIL KUMAR
ARUN GOYAL
BIMLA DEVI (AKA.BIMLA GOYAL)
BIMLA GOYAL (AKA.BIMLA DEVI)
PEEYUSH GOYAL
RITU GOYAL
SHEELA DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2411
06-SEP-2022
DAKSHTA TRANSPORT SERVICES
SUMAN YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,04,83,403
2412
06-SEP-2022
DWARKADHIS PROJECTS PVT.LTD.
LAKHAN PARJAPATI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.43,28,855
2413
06-SEP-2022
EKTA TELENET INDIA PVT.LTD.
USHA SHARMA
NARESH SHARMA
VIKRAM SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.60,87,815
2414
06-SEP-2022
IDEA BUILDERS PVT.LTD.
VIJAYANT JAIN
SASHIKANT MISHRA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.33,02,962
2415
06-SEP-2022
MAHARANI MOULDING
LAKSHYA CHAUHAN
SANJAY CHAUHAN
DAKSHYA CHAUHAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,42,51,839
2416
06-SEP-2022
MEERA INTERNATIONAL
KAPIL CHOUDHARY
DHARAM PAL CHOUDHARY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,91,62,648
2417
06-SEP-2022
RAKSHA VIGYAN KARMACHARI SAHKARI AWAS SAMITI LTD.
ANSHU GARG
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.41,35,325
2418
06-SEP-2022
SBB KANKREET UDYOG DEV
JAGDISH CHAND
RAMAN DEV
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.40,12,652
2419
06-SEP-2022
SHARMA UDYOG
DALIP SHARMA
JAGMOHAN SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2420
06-SEP-2022
SHRI BALAJI ELECTRO TRADERS INDIA PVT.LTD.
SUSHIL KUMAR
BIMLA GOYAL (AKA.BIMLA DEVI)
ARUN GOYAL
SHEELA DEVI
BIMLA DEVI (AKA.BIMLA GOYAL)
PEEYUSH GOYAL
RITU GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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