S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1201
12-JUL-2023
MEHAK METALS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.60,52,000
1202
11-JUL-2023
ABHI ENTERPRISES
SANDEEP GUPTA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1203
11-JUL-2023
AMIT GOODS & SUPPLIERS PVT.LTD.
ANITA BINDAL
RAKESH BINDAL
HARI RAM BINDAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.63,44,08,616
1204
11-JUL-2023
HIMALAYA FINCON PVT.LTD.
ANITA BINDAL
RAKESH BINDAL
HARI RAM BINDAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.63,44,08,616
1205
11-JUL-2023
PUSHPA ENTERPRISES
PUSHPA JOSHI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1206
11-JUL-2023
R S INDUSTRIES
RADHA SHARMA
MOHIT KUMAR SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.3,30,46,170
1207
11-JUL-2023
STUTI METALS PVT.LTD.
STUTI SETHI
PRADEEP SETHI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.24,20,832
1208
11-JUL-2023
TALAT ZARI ART
MUKHTAR ABBAS
WAQAR ABBAS
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1209
11-JUL-2023
VALLEY IRON & STEEL CO.LTD.
ANITA BINDAL
HARI RAM BINDAL
RAKESH BINDAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.63,44,08,616
1210
11-JUL-2023
VOCATIONAL EDUCATION FOUNDATION
DIVAKAR CHANDEL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1211
10-JUL-2023
AL FAIZ MOTORS
DILSHAD ALI
AFTAB ALAM
HASEENA BEGUM
MOHD.RASHID
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.39,73,777
1212
10-JUL-2023
SUPERTECH LTD.
RUPINDER KAUR BATH
RANVIR SINGH BATH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.35,86,061
1213
07-JUL-2023
AK ENGINEERING
VIJAY KUMAR YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.20,39,942
1214
07-JUL-2023
ANKITA TEXTILES
SANDEEP
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.34,08,672
1215
07-JUL-2023
ATUL EMBROIDERY
SANDEEP BHARDWAJ
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.17,37,451
1216
07-JUL-2023
CHINTPURNI FOODS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.19,01,81,190
1217
07-JUL-2023
DWARKADHIS PROJECTS PVT.LTD.
RAKESH YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.27,23,654
1218
07-JUL-2023
GAJENDRA PAVAD,M/S
URMILA
GAYENDRA PAVAD
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.63,38,198
1219
07-JUL-2023
HEND ENTERPRISES
SANJAY RANA
MAYA DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.47,93,955
1220
07-JUL-2023
HERO REALTY LTD.
PARDEEP KAUR PUNIA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.45,95,939
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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