S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
3201
09-MAY-2022
ESSEL INFRAPROJECTS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.80,39,88,902
3202
09-MAY-2022
UNNATI FORTUNE HOLDINGS LTD.
MADHU MITHAS
ANIL MITHAS
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3203
07-MAY-2022
BALAJI STEEL AGENCY
ANJALI LATA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3204
07-MAY-2022
D J ENTERPRISES
AMERJEET SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.24,43,876
3205
07-MAY-2022
MORPHEUS DEVELOPERS PVT.LTD.
RAJA SINGH
AMARJEET KAUR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.26,09,467
3206
07-MAY-2022
PRITI SAREE KUTHI,M/S
NARAYAN MITRA
SUDHIR KUMAR MITRA
OBAY DULLAH MOLLAH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.10,00,501
3207
07-MAY-2022
RUDRA BUILDWELL PROJECTS PVT.LTD.
APNA RANI
MAGHANDRA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3208
07-MAY-2022
SONI INFRATECH PVT.LTD.
REENA DEVI
ROHIT SAHU
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.83,89,496
3209
06-MAY-2022
3A ENTERPRISES PVT.LTD.
PRABHAKAR BALKRISHNA GADGIL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3210
06-MAY-2022
ACCURA INFOTECH PVT.LTD.
NAVNEET SINGH GOGIA
SIMRAN KAUR NAVNEET SINGH GOGIA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,52,95,746
3211
06-MAY-2022
AMRAPALI CENTURIAN PARK PVT.LTD.
ANNU JHA
NIRAJ KUMAR JHA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3212
06-MAY-2022
BLUE SKY AVIATION
JAVED ALI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3213
06-MAY-2022
GADGIL INVESTMENTS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3214
06-MAY-2022
HASHTAG PRODUCTIONS PVT.LTD.
SANJAY SHARMA
LALITA SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3215
06-MAY-2022
J B K DEVELOPERS PVT.LTD.
ADESH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.51,00,196
3216
06-MAY-2022
KAPOOR INDUSTRIES
TAJINDERA SINGH KAPOOR
AMANDEEP KAUR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3217
06-MAY-2022
MORPHEUS DEVELOPERS PVT.LTD.
SANJAY SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.26,01,062
3218
06-MAY-2022
PASHCHATYA ENTERTAINMENT PVT.LTD.
SANJAY SHARMA
LALITA SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3219
06-MAY-2022
PROJTECH ENGINEERING PVT.LTD.
BRIJ MOHAN PANDEY
SAROJ PANDEY
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3220
06-MAY-2022
RAJ INFORMATIQUE
SUNIL KUMAR SINGH
PRADEEP KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.25,43,837
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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