S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
4101
22-DEC-2021
HORIZON CONCEPT PVT.LTD.
PREETI CHAUHAN
RAJAN CHAUHAN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.23,75,691
4102
22-DEC-2021
JYOTISUPER CONSTRUCTION & HOUSING PVT.LTD.
SANJEEV KUMAR
MANISHA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
4103
22-DEC-2021
PUJA INTERNATIONAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.49,61,452
4104
22-DEC-2021
SHIVAM GEMS & JEWELLERS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.12,32,95,206
4105
22-DEC-2021
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
INDERJEET KAUR
VIJAY GROVER
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
4106
21-DEC-2021
A.K.TEXTILES
SABIR ALI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
4107
21-DEC-2021
ARNICA FINANCIAL CONSULTANTS PVT.LTD.
RAHUL GAUR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,19,66,74,050
4108
21-DEC-2021
BRYS INTERNATIONAL PVT.LTD.
RAHUL GAUR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,19,66,74,050
4109
21-DEC-2021
HOME ENTERPRISES
ANJALI JAIN
PADAM JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,12,93,151
4110
21-DEC-2021
NEO INFRASTRUCTURE PVT.LTD.
RAHUL GAUR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.11,19,66,74,050
4111
20-DEC-2021
ANUSHA ENGINEERING CONSULTANTS & CONSTRUCTION PVT.LTD.
AVINASH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.32,55,253
4112
20-DEC-2021
COSMOS INFRAESTATE PVT.LTD.
NAVDEEP YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.34,31,043
4113
20-DEC-2021
GAYATRI INFRA PLANNER PVT.LTD.
AVINASH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.32,55,253
4114
20-DEC-2021
HAIPACK PACKAGING
ABRAR RAHMAN
IMTIYAZ RAHMAN
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.27,10,581
4115
20-DEC-2021
JAGANNATH CONSTRUCTIONS
ALOK KUMAR GARG
YOGESH KUMAR
ABHAI AGGARWAL
ASHU GARG
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.3,92,96,307
4116
20-DEC-2021
JAI DURGA
PURNIMA PANDEY
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
4117
20-DEC-2021
JSS BUILDCON PVT.LTD.
SUMAN PANDEY
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.34,57,974
4118
20-DEC-2021
KARTIK TRADING CO.
VIDHU PAHWA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.21,50,852
4119
20-DEC-2021
MANJU J INFRASTRUCTURE PVT.LTD.
MUKESH GOSWAMI
SUNIL KUMAR
RAJ KUMAR JAIN
AMRISH KUMAR
VIJYANT JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
4120
20-DEC-2021
PIYUSH COLONISERS LTD.
SHUBENDU JAIN
VINOD KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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