S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2921
02-JUN-2022
MEHAR STEELS PVT.LTD.
MEENA MENDIRATTA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.24,70,66,891
2922
02-JUN-2022
O2 HABITAT BUILDERS PVT.LTD.
AJAY KUMAR
PINKI SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.29,23,158
2923
02-JUN-2022
SHREE BALAJI ENTERPRISES
LOKESH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.23,92,374
2924
02-JUN-2022
VAGS PHARMACEUTICALS
MAHESH CHAUHAN
LAM KAUR
VIJAY CHAUDHARY
NEERAJ KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,19,95,288
2925
01-JUN-2022
A.D.RICE MILLS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.4,41,13,940
2926
01-JUN-2022
DARSHAN AGROILS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.4,41,13,940
2927
01-JUN-2022
DWARKADHIS PROJECTS PVT.LTD.
JYOTI PRAKASH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.30,19,115
2928
01-JUN-2022
GUPTA PRINTERS
TANUJ GUPTA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.55,45,199
2929
01-JUN-2022
LEATHER-TECH
SAYAN GHOSH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.45,36,520
2930
01-JUN-2022
NEWTECH LA PALACIA PVT.LTD.
ARUN KUMAR SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2931
01-JUN-2022
NEWTECH PROMOTERS & DEVELOPERS PVT.LTD.
RAJNIKANT
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2932
01-JUN-2022
RANI PROMOTER PVT.LTD.
NIRMAL KUMAR NIRALA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2933
01-JUN-2022
SHRI SAI SAREES
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,56,554
2934
01-JUN-2022
UNIBERA DEVELOPERS PVT.LTD.
SURENDER PRASAD PANDEY
URMILA PANDEY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2935
31-MAY-2022
ADVANCE NAVOTPAD SURFACTANTS LTD.
SHEOPAL YADAV
ASHUTOSH MAHINDRU
ASHOK MAHINDRU
ATUL MAHINDRU
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.49,98,22,581
2936
31-MAY-2022
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
SAMRATH SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.87,80,142
2937
31-MAY-2022
EMJEE FOODS
SUMAN RANI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.4,39,64,491
2938
31-MAY-2022
HARNAM SINGH & SONS CONFECTIONER PVT.LTD.
POOJA JAIN
MANISH JAIN
ARCHANA JAIN
SHUBHAM GOEL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
2939
31-MAY-2022
INDIAN FOODTECH LTD.
K.N.AMARNATH
NEERAJ RUHIL
DEVENDER KUMAR
AMIT SHOKEEN
ASHOK RUHIL
ANITA RUHIL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.5,84,52,398
2940
31-MAY-2022
NATURAL FROZEN FOODS LTD.
K.N.AMARNATH
NEERAJ RUHIL
DEVENDER KUMAR
ASHOK RUHIL
ANITA RUHIL
AMIT SHOKEEN
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.5,84,52,398
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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