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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
2661 09-AUG-2023
History of entity/person   KIRAN BALA 
History of entity/person ECO ROOTS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.4,57,77,014
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2662 09-AUG-2023
History of entity/person   MANJU 
History of entity/person SHRI SHEETLA TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-AUG-2023 		 
2663 09-AUG-2023
History of entity/person   MEHMOODA BEGUM 
History of entity/person S N ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,70,31,288
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2664 09-AUG-2023
History of entity/person   MUKUL SASPAL 
History of entity/person ABHAY COLOUR CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.65,98,396
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-AUG-2023 		 
2665 09-AUG-2023
History of entity/person   N.DEVARAJ 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,CHENNAI

09-AUG-2023 		 
2666 09-AUG-2023
History of entity/person   NARENDER SIDHAR 
History of entity/person ECO ROOTS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.4,57,77,014
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2667 09-AUG-2023
History of entity/person   NAWAL KISHORE BANKA 
History of entity/person JAI SHREE BALAJI FATS & OILS PVT.LTD.

History of entity/person GANESH MULTIPLEX PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2668 09-AUG-2023
History of entity/person   NAWAL KISHORE MORE 
History of entity/person GANESH MULTIPLEX PVT.LTD.

History of entity/person JAI SHREE BALAJI FATS & OILS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2669 09-AUG-2023
History of entity/person   NEERAJ KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-AUG-2023 		 
2670 09-AUG-2023
History of entity/person   PAWAN KUMAR SHARMA 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.10,17,271
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2671 09-AUG-2023
History of entity/person   PREM AGGARWAL 
History of entity/person GANESH MULTIPLEX PVT.LTD.

History of entity/person JAI SHREE BALAJI FATS & OILS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2672 09-AUG-2023
History of entity/person   PUSHPENDRA KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.22,83,700
DEBTS RECOVERY TRIBUNAL,DEHRADUN

09-AUG-2023 		 
2673 09-AUG-2023
History of entity/person   PUSHPINDER SINGH 
History of entity/person ECO ROOTS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.4,57,77,014
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2674 09-AUG-2023
History of entity/person   RENU SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.30,38,846
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
2675 09-AUG-2023
History of entity/person   S.ELUMALAI 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,CHENNAI

09-AUG-2023 		 
2676 09-AUG-2023
History of entity/person   S.YAMUNA 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,CHENNAI

09-AUG-2023 		 
2677 09-AUG-2023
History of entity/person   SAURAV GUPTA 
History of entity/person SHRI SHEETLA TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-AUG-2023 		 
2678 09-AUG-2023
History of entity/person   SHAHID ALI 
History of entity/person J.K.FABRICS
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.92,75,932
DEBTS RECOVERY TRIBUNAL-II,DELHI

09-AUG-2023 		 
2679 09-AUG-2023
History of entity/person   SHALINI SINGH 
History of entity/person VIVEK TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

09-AUG-2023 		 
2680 09-AUG-2023
History of entity/person   SHASHI KALA 
History of entity/person IDEA BUILDERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.22,52,269
DEBTS RECOVERY TRIBUNAL-I,DELHI

09-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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