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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4461 22-OCT-2021
History of entity/person PASHUPATINATH BUILDERS & SUPPLIERS   
History of entity/person AKSHAY BUDHIRAJA

History of entity/person SHIMAL MALHOTRA BUDHIRAJA

History of entity/person ARVIND ARORA

History of entity/person SURINDER PAL BUDHIRAJA

History of entity/person AMIT GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

22-OCT-2021 		 
4462 22-OCT-2021
History of entity/person RIYANSH FOOD PRODUCTS   
History of entity/person PRINCE CHHABRA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD

22-OCT-2021 		 
4463 22-OCT-2021
History of entity/person SAKET SURGICALS (INDIA)PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

22-OCT-2021 		 
4464 22-OCT-2021
History of entity/person SURYA CONSTRUCTION   
History of entity/person ATTAR SINGH

History of entity/person ANUJ KUMAR GOYAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

22-OCT-2021 		 
4465 22-OCT-2021
History of entity/person SVP BUILDERS (INDIA) LTD.   
History of entity/person MUKUL KUMAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.31,10,480
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-OCT-2021 		 
4466 21-OCT-2021
History of entity/person AMAN HOSPITALITY PVT.LTD.   
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.72,81,19,283
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-OCT-2021 		 
4467 21-OCT-2021
History of entity/person LAXMI OIL & VANASPATI PVT.LTD.   
History of entity/person SATISH KUMAR RAWAT

History of entity/person KAMAL DEEP TRIPATHI

History of entity/person KESHAV SINGH GAUR

History of entity/person TARULATA BISWAS

History of entity/person SHIB SANKAR ROY
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.22,20,68,084
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-OCT-2021 		 
4468 21-OCT-2021
History of entity/person SHREE BANKEY BEHARI TOYS   
History of entity/person JAGMOHAN MITTAL

History of entity/person ANOOP GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,30,19,711
DEBTS RECOVERY TRIBUNAL-III,DELHI

21-OCT-2021 		 
4469 20-OCT-2021
History of entity/person A.K.AMUSEMENT INDUSTRIES   
History of entity/person HAJI MOHD.YASEEN

History of entity/person SAMEENA BEGUM
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-OCT-2021 		 
4470 20-OCT-2021
History of entity/person ABHISHEK CONCRETE PVT.LTD.   
History of entity/person SANJAI KUMAR JAIN

History of entity/person SAJJAN KUMAR JAIN

History of entity/person TARSEM JAIN
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-OCT-2021 		 
4471 20-OCT-2021
History of entity/person BHARAT INTERNATIONAL   
History of entity/person SAVITRI DEVI

History of entity/person SANJIV TAYAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.35,55,687
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH

20-OCT-2021 		 
4472 20-OCT-2021
History of entity/person JANTA GLASS LTD.   
History of entity/person UMESH JAYANTILAL MEHTA

History of entity/person NIRAJ JAYANTILAL MEHTA

History of entity/person JAYANTILAL ANANDJI MEHTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.21,32,34,009
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-OCT-2021 		 
4473 20-OCT-2021
History of entity/person NAVSAN GLASS INDUSTRIES LTD.   
History of entity/person UMESH JAYANTILAL MEHTA

History of entity/person NIRAJ JAYANTILAL MEHTA

History of entity/person JAYANTILAL ANANDJI MEHTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.21,32,34,009
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

20-OCT-2021 		 
4474 20-OCT-2021
History of entity/person NORTHERN OFFSET PRESS   
History of entity/person MOHD.MAROOF
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-OCT-2021 		 
4475 20-OCT-2021
History of entity/person S.R.A.INTERNATIONAL   
History of entity/person SABA RAUF
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

20-OCT-2021 		 
4476 20-OCT-2021
History of entity/person SAHIL PIGMENTS PVT.LTD.   
History of entity/person KALA MEHTA

History of entity/person YOGENDRA NATH MEHTA

History of entity/person KARAN NARYAN MEHTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.10,10,64,422
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH

20-OCT-2021 		 
4477 18-OCT-2021
History of entity/person AMRAPALI SMART CITY DEVELOPERS PVT.LTD.   
History of entity/person LOPAMUDRA MOHARANA

History of entity/person DEEPAK RANJAN MOHARANA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.13,36,577
DEBTS RECOVERY TRIBUNAL-I,DELHI

18-OCT-2021 		 
4478 18-OCT-2021
History of entity/person GLM INFRATECH PVT.LTD.   
History of entity/person RENU GUPTA

History of entity/person DINESH GUPTA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.43,64,803
DEBTS RECOVERY TRIBUNAL-I,DELHI

18-OCT-2021 		 
4479 18-OCT-2021
History of entity/person IDEA BUILDERS PVT.LTD.   
History of entity/person JAI PRAKASH SINGH

History of entity/person MUNNI

History of entity/person MITHLESH
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

18-OCT-2021 		 
4480 18-OCT-2021
History of entity/person J B K DEVELOPERS PVT.LTD.   
History of entity/person SHYAM JOSHI

History of entity/person SUSHMA BISWA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.28,10,668
DEBTS RECOVERY TRIBUNAL-I,DELHI

18-OCT-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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