S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
3241
05-MAY-2022
UNIBERA DEVELOPERS PVT.LTD.
MANJIT SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3242
05-MAY-2022
XECUTE HR SOLUTIONS PVT.LTD.
KOUSTAV MITRA
SATHI MITRA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.3,56,29,269
3243
04-MAY-2022
ANUSHA ENGINEERING CONSULTANTS & CONSTRUCTION PVT.LTD.
ASHLESH KUMAR GUPTA
ANJU GUPTA
HITESH BHASIN
RAKESH KUMAR SRIVASTAVA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3244
04-MAY-2022
GAYATRI INFRA PLANNER PVT.LTD.
ASHLESH KUMAR GUPTA
HITESH BHASIN
ANJU GUPTA
RAKESH KUMAR SRIVASTAVA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3245
04-MAY-2022
GLM INFRATECH PVT.LTD.
RAKESH KUMAR
RAJNI
SHIV SHANKAR AGGARWAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.73,46,470
3246
04-MAY-2022
IKRAR HANDICRAFT
SAHISTA PARVEEN
RAKESH KUMAR PURI
MOHD.NAWAZ ZUBERI
IQRAR AHMAD
ABRAR AHMAD
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.29,59,527
3247
04-MAY-2022
JSS BUILDCON PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3248
04-MAY-2022
MILESTONE ENTERPRISES
BHAGAT SINGH
SUNITA DEVI
RAJBIR SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.2,48,52,089
3249
04-MAY-2022
SHARP ENTERPRISES
LUBNA SHAHZADI
MAZHAR KHAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3250
04-MAY-2022
SUPER CITY DEVELOPERS PVT.LTD.
VISHAL AGGARWAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.21,78,612
3251
02-MAY-2022
AMRAPALI GRAND
SHIVANI SEKHON
ANIL KUMAR SHARMA
MOHIT GUPTA
SUKHBIR SINGH SEKHON
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.29,54,756
3252
02-MAY-2022
LIBRA CARS PVT.LTD.
AMARPALI KAUR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3253
02-MAY-2022
LIBRA FINANCE LTD.
AMARPALI KAUR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3254
02-MAY-2022
MORPHEUS DEVELOPERS PVT.LTD.
VIRENDER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.21,87,357
3255
02-MAY-2022
OM SAI RAM TEXTILES
BABITA RANI (AKA.BABITA)
BABITA (AKA.BABITA RANI)
DEVENDER KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3256
02-MAY-2022
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
RAJEEV TYAGI
SUSHEELA TYAGI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3257
02-MAY-2022
S.P.WIRE & NETTING INDUSTRIES
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.2,14,08,622
3258
02-MAY-2022
SHIVSHAKTI REALHOME PVT.LTD.
MIRZA KIFAYAT MAQSSOD BEIGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.36,52,933
3259
02-MAY-2022
SHREE SALASAR STEELS
SURBHI SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
3260
02-MAY-2022
UNNATI FORTUNE HOLDINGS LTD.
POOJA KOSHAL
PAWAN KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.64,08,093
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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