S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1241
05-JUL-2023
MANJU J HOMES INDIA LTD.
GAURAV SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.20,53,482
1242
05-JUL-2023
RUPANA PAPER MILLS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.2,20,27,83,200
1243
05-JUL-2023
S.S.TECHNOPRINT PVT.LTD.
BIMLA
AMAN KUMAR
SATISH KUMAR
SURENDRA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.65,35,122
1244
05-JUL-2023
S.S.TECHNOPRINT PVT.LTD.
BIMLA
SURENDRA SINGH
AMAN KUMAR
SATISH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.2,60,45,570
1245
05-JUL-2023
SUBHADRA INDUSTRIES
RAJESH CHANDRA MISHRA
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,82,381
1246
04-JUL-2023
AAA INDUSTRIAL ASSOCIATES
SUSHILA DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.63,21,826
1247
04-JUL-2023
AVJ DEVELOPERS (INDIA) PVT.LTD.
DEEPIKA CHAUHAN
PRAVEEN JOON
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,31,99,133
1248
04-JUL-2023
KISSAN BREEDING FARM
TEJBIR SINGH
SEEMA RANI
SUDESH RANI
SUBHASH CHANDER
SUBHASH CHANDER
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.22,74,99,087
1249
04-JUL-2023
SINGLA EXPORTS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.2,00,00,000
1250
04-JUL-2023
SUMAN HOTEL & RESORTS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.2,03,18,08,781
1251
04-JUL-2023
TRIVENI ENTERPRISES
ASHU SINGLA
SHALU SINGLA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.3,01,99,906
1252
04-JUL-2023
TRIVENI TEXTILES
SHALU SINGLA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.22,84,732
1253
03-JUL-2023
DHINGRA JARDINE INFRASTRUCTURE PVT.LTD.
ATUL KUMAR KHUSHWAHA
SANJEEV DHINGRA
SHIVANI BHUSHAN
RAJNI DHINGRA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.35,06,398
1254
03-JUL-2023
GANPATI PAPER BAGS
ARUN VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
1255
03-JUL-2023
RAMPRASTHA SARE REALTY PVT.LTD.
NARENDER VERMA
DHARMENDER VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.32,73,113
1256
03-JUL-2023
SHREE GANESH ELECTRIC CO.
RISHI DEV SHARMA
HARPRASHAD GAUR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.42,15,332
1257
01-JUL-2023
ANG GLOBALS
NEERAJ GOENKA
SAURABH AGGARWAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.34,87,059
1258
01-JUL-2023
JKD OVERSEAS
DAMAN DEEP SINGH KOHLI
JAGMEET SINGH KOHLI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.22,64,447
1259
01-JUL-2023
RAMNANDI HOTEL & RESORTS LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.1,31,79,92,435
1260
01-JUL-2023
TDI INFRACORP LTD.
SHASHI BHUSHAN KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.49,43,159
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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