If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
5081 13-MAY-2021
History of entity/person GARDEN INVESTMENT LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5082 13-MAY-2021
History of entity/person GLORY HOLDING PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5083 13-MAY-2021
History of entity/person JAGADAMBA CHEMICAL LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5084 13-MAY-2021
History of entity/person JANGI GROWTH FUND PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5085 13-MAY-2021
History of entity/person K N S INFRACON PVT.LTD.   
History of entity/person VIVEK KAMAKAR

History of entity/person NIRU POMA CHUTIA
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,00,51,806
DEBTS RECOVERY TRIBUNAL-I,DELHI

13-MAY-2021 		 
5086 13-MAY-2021
History of entity/person KAMAL HOLDING CO.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5087 13-MAY-2021
History of entity/person MALWA CAPITAL & FINANCE LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5088 13-MAY-2021
History of entity/person MALWA COTTON SPINNING MILLS LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5089 13-MAY-2021
History of entity/person NAGDEVI GROWTH FUND PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5090 13-MAY-2021
History of entity/person NEELAM GROWTH FUND PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5091 13-MAY-2021
History of entity/person NORTH INDIA CARPET CO.PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5092 13-MAY-2021
History of entity/person OSWAL FIBRES PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5093 13-MAY-2021
History of entity/person OSWAL INTERMEDIATES PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5094 13-MAY-2021
History of entity/person OSWEGO TRADING & INVESTMENT CO.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5095 13-MAY-2021
History of entity/person PILLAR INVESTMENT CO.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5096 13-MAY-2021
History of entity/person PRUDENTIAL COMMERCIAL ENTERPRISES LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5097 13-MAY-2021
History of entity/person RISHI GROWTH FUND PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5098 13-MAY-2021
History of entity/person SVARNIM TRADE UDYOG LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
5099 13-MAY-2021
History of entity/person TASHEE LAND DEVELOPERS PVT.LTD.   
History of entity/person NIRU POMA CHUTIA

History of entity/person VIVEK KAMAKAR
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,00,51,806
DEBTS RECOVERY TRIBUNAL-I,DELHI

13-MAY-2021 		 
5100 13-MAY-2021
History of entity/person V S GROWTH FUND PVT.LTD.   
  DRT  DEFAULT OF DUES  NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH

13-MAY-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 255 of 1295  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top