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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 08-MAY-2024
History of entity/person   SUMIT KUMAR SAINI 
History of entity/person IDEA BUILDERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

08-MAY-2024 		 
2 04-MAY-2024
History of entity/person   RAVI KUMAR 
History of entity/person SINHA PG
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,09,816
DEBTS RECOVERY TRIBUNAL-II,DELHI

04-MAY-2024 		 
3 03-MAY-2024
History of entity/person   LEELA DEVI 
History of entity/person BAJRANGI FURNITURE HOUSE
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,42,40,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

03-MAY-2024 		 
4 03-MAY-2024
History of entity/person   RAM AGARWAL 
History of entity/person BRIJENDRA PULSES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

03-MAY-2024 		 
5 03-MAY-2024
History of entity/person   SURESH PANDEY 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

03-MAY-2024 		 
6 02-MAY-2024
History of entity/person   AMANDEEP 
History of entity/person JAI SHREE RAM INDUSTRIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,61,47,141
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

02-MAY-2024 		 
7 02-MAY-2024
History of entity/person   AMIT GOSWAMI 
History of entity/person JINDAL PROMOTERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.43,12,939
DEBTS RECOVERY TRIBUNAL-II,DELHI

02-MAY-2024 		 
8 02-MAY-2024
History of entity/person   KIRAN CHAWLA 
History of entity/person PYRAMID TOWNSHIPS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,94,332
DEBTS RECOVERY TRIBUNAL-II,DELHI

02-MAY-2024 		 
9 02-MAY-2024
History of entity/person   RENU BEHL 
History of entity/person PYRAMID TOWNSHIPS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,94,332
DEBTS RECOVERY TRIBUNAL-II,DELHI

02-MAY-2024 		 
10 02-MAY-2024
History of entity/person   SWATI TYAGI 
History of entity/person JAI SHREE RAM INDUSTRIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,61,47,141
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

02-MAY-2024 		 
11 29-APR-2024
History of entity/person   ANAND 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.15,94,346
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2024 		 
12 29-APR-2024
History of entity/person   BEENU BHALLA 
History of entity/person SRS REAL ESTATE LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,06,127
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2024 		 
13 29-APR-2024
History of entity/person   BOKARI KRISHNA RAO 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,08,219
DEBTS RECOVERY TRIBUNAL-II,DELHI

29-APR-2024 		 
14 29-APR-2024
History of entity/person   CHANDRA PAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,18,291
DEBTS RECOVERY TRIBUNAL,LUCKNOW

29-APR-2024 		 
15 29-APR-2024
History of entity/person   HARBESH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.15,94,346
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2024 		 
16 29-APR-2024
History of entity/person   HARPAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.15,94,346
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2024 		 
17 29-APR-2024
History of entity/person   MANMOHAN KAPOOR 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,18,291
DEBTS RECOVERY TRIBUNAL,LUCKNOW

29-APR-2024 		 
18 29-APR-2024
History of entity/person   MEENAKSHI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.15,94,346
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2024 		 
19 29-APR-2024
History of entity/person   MEENU JOY MANGALANI 
History of entity/person PREMIUM POLYSTERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.2,34,29,573
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-APR-2024 		 
20 29-APR-2024
History of entity/person   PRADEEP SINGH ARORA 
History of entity/person PREMIUM POLYSTERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.2,34,29,573
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-APR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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