S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
3221
21-APR-2022
ESS KAY INDUSTRIES
SACHIN KANSAL
SWATI KANSAL
NARAIN KANSAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,35,34,801
3222
21-APR-2022
MANJU J HOMES INDIA LTD.
GAURAV GOEL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.27,20,435
3223
21-APR-2022
NINEX CITY DEVELOPERS
SANDEEP GARG
SATISH GROVER
SUMIT GROVER
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.96,67,349
3224
21-APR-2022
NKH FASHIONS
PARMINDER KAUR
JAGJIT SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.5,15,36,583
3225
21-APR-2022
NKH GARMENTS PVT.LTD.
PARMINDER KAUR
JAGJIT SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.5,15,36,583
3226
21-APR-2022
TODAY HOMES NOIDA PVT.LTD.
AMITA
SATISH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.41,18,119
3227
21-APR-2022
VOCATIONAL EDUCATIONAL FOUNDATION
USMAN KHAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.49,74,396
3228
20-APR-2022
NINEX CITY DEVELOPERS
MONIKA GARG
SANDEEP GARG
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.79,04,089
3229
20-APR-2022
NINEX CITY DEVELOPERS
SHIKHA MITTAL
SANJAY MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,30,82,298
3230
20-APR-2022
NINEX CITY DEVELOPERS
PANKAJ GARG
MONIKA GARG
BABITA GARG
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.67,46,105
3231
20-APR-2022
SHRI MAHAVIR CEREALS
LOVISH GARG
DINESH KUMAR
MANISHA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.7,73,67,819
3232
19-APR-2022
GLM INFRATECH PVT.LTD.
DINESH GUPTA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.73,03,357
3233
19-APR-2022
IDEA BUILDERS PVT.LTD.
NIZAM
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3234
19-APR-2022
JSS BUILDCON PVT.LTD.
PRASHANT MISHRA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.64,91,958
3235
19-APR-2022
KUAAN INTERNATIONAL LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.3,49,62,250
3236
19-APR-2022
MANJU J HOMES INDIA LTD.
NIZAM
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3237
19-APR-2022
OMEGA FOOD PRODUCTS
SHIVAM VERMA
UMESH KUMAR VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
3238
19-APR-2022
PR TEXTILES
NEERAJ
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.50,21,500
3239
19-APR-2022
SHEENA TEXTILES LTD.
SATISH KUMAR CHUGH
MANOJ KUMAR CHUGH
RAMESH KUMAR CHUGH
RAM PRAKESH CHUGH
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.34,38,53,892
3240
19-APR-2022
SHEENA TEXTILES LTD.
SATISH KUMAR CHUGH
MANOJ KUMAR CHUGH
RAMESH KUMAR CHUGH
RAM PRAKESH CHUGH
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.36,29,27,634
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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