S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1221
26-JUN-2023
SARVOTTAM REALCON PVT.LTD.
PARVEZ AKHTAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.37,84,835
1222
26-JUN-2023
SOLVENTURES INDIA PVT.LTD.
VIRENDER MOHAN
GURPAL SINGH MALHANS
RANDHIR SINGH BANSAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.34,05,461
1223
26-JUN-2023
VARDHMAN BUILDTECH PVT.LTD.
GAURAV SETHI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.47,16,813
1224
24-JUN-2023
AGRO WORTH INDUSTRIES
BRAJESH KUMAR SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1225
22-JUN-2023
ARYAN ENTERTAINMENT
NEERU KUMARI
RAJINDER KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
1226
22-JUN-2023
EARTHCON UNIVERSAL INFRATECH PVT.LTD.
VIMLESH
BHUPINDER KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.45,19,538
1227
22-JUN-2023
SATYAM TRADERS
SUMAN PANDEY
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.28,49,698
1228
22-JUN-2023
SUN INFO TECH ASIA
ATUL MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.64,00,622
1229
22-JUN-2023
VASU CASTING & ALLOYS PVT.LTD.
SAURABH CHATWAL
AMAN CHHATWAL
POOJA CHHATWAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1230
22-JUN-2023
VASU VRINDA ENGINEERING CO.
SAURABH CHATWAL
POOJA CHHATWAL
AMAN CHHATWAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1231
21-JUN-2023
ANANYA BOUTIQUE & HANDLOOM
SHIVANI DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.29,27,654
1232
21-JUN-2023
AVJ DEVELOPERS (INDIA) PVT.LTD.
ANKUSH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.74,24,815
1233
21-JUN-2023
DEEPAK INDUSTRIES
DEEPCHAND
GOPAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.58,13,616
1234
21-JUN-2023
GLASCO PHARMACEUTICALS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.36,69,784
1235
21-JUN-2023
JAIVIK ELECTRICAL INDUSTRIES
AMRITA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.33,32,688
1236
21-JUN-2023
N G OVERSEAS
LALIT GUPTA
VEENA GUPTA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.28,60,705
1237
21-JUN-2023
SUMIT TRADERS
PUNEET MITTAL
SUMIT MITTAL
VINOD MITTAL
SAROJ MITTAL
TRILOK CHAND MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.68,83,957
1238
20-JUN-2023
AMRAPALI CENTURIAN PARK PVT.LTD.
BIRENDER SINGH NEGI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.21,20,681
1239
20-JUN-2023
ASIAN DEVELOPERS LTD.
HARENDER KUMAR SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.32,53,367
1240
20-JUN-2023
HARI SHIV SHAKTI STONE CRUSHING CO.
NITIN KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,09,76,873
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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