If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
3801 11-JUN-2023
History of entity/person   SHOBHARAM (AKA.SUBEY SINGH) 
History of entity/person SHREE HARI STEELS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

11-JUN-2023 		 
3802 11-JUN-2023
History of entity/person   SUBEY SINGH (AKA.SOBHARAM) 
History of entity/person SHREE HARI STEELS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

11-JUN-2023 		 
3803 10-JUN-2023
History of entity/person   SUDESH DEVI 
History of entity/person MORPHEUS DEVELOPERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.62,21,729
DEBTS RECOVERY TRIBUNAL-I,DELHI

10-JUN-2023 		 
3804 09-JUN-2023
History of entity/person   ANIL KUMAR MAURYA 
History of entity/person OSAKA SUNLIGHT INC.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-JUN-2023 		 
3805 09-JUN-2023
History of entity/person   CHANDRA PRAKASH SINGH 
History of entity/person VED PHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-JUN-2023 		 
3806 09-JUN-2023
History of entity/person   GEETIKA DHAWAN 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.23,45,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUN-2023 		 
3807 09-JUN-2023
History of entity/person   JNANENDRA KUMAR JENA 
History of entity/person JTK LOGISTICS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.39,56,440
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUN-2023 		 
3808 09-JUN-2023
History of entity/person   KALPANA JENA 
History of entity/person JTK LOGISTICS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.39,56,440
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUN-2023 		 
3809 09-JUN-2023
History of entity/person   KAMLESH GUPTA 
History of entity/person NINEX DEVELOPERS LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,24,17,034
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUN-2023 		 
3810 09-JUN-2023
History of entity/person   MOHD.KASHIF 
History of entity/person VED PHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-JUN-2023 		 
3811 09-JUN-2023
History of entity/person   MOHD.NAVED 
History of entity/person VED PHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-JUN-2023 		 
3812 09-JUN-2023
History of entity/person   SUMAN SHARMA 
History of entity/person NEW NISHANT TOUR & TRAVELS
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.96,19,285
DEBTS RECOVERY TRIBUNAL-II,DELHI

09-JUN-2023 		 
3813 09-JUN-2023
History of entity/person   VINAY SHARMA 
History of entity/person NEW NISHANT TOUR & TRAVELS
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.96,19,285
DEBTS RECOVERY TRIBUNAL-II,DELHI

09-JUN-2023 		 
3814 09-JUN-2023
History of entity/person   ZEBA BANO 
History of entity/person VED PHARMA
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

09-JUN-2023 		 
3815 08-JUN-2023
History of entity/person   ABHISHEK PANWAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,17,659
DEBTS RECOVERY TRIBUNAL,JAIPUR

08-JUN-2023 		 
3816 08-JUN-2023
History of entity/person   AKSHAY PANWAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,17,659
DEBTS RECOVERY TRIBUNAL,JAIPUR

08-JUN-2023 		 
3817 08-JUN-2023
History of entity/person   ANIL KULWANT RAI 
History of entity/person USHA ISPAT LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

08-JUN-2023 		 
3818 08-JUN-2023
History of entity/person   KAMAL CHOPRA 
History of entity/person B.B.INDUSTRIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.81,69,518
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-JUN-2023 		 
3819 08-JUN-2023
History of entity/person   PUSHPA PANWAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,17,659
DEBTS RECOVERY TRIBUNAL,JAIPUR

08-JUN-2023 		 
3820 08-JUN-2023
History of entity/person   VINAY KULWANT RAI 
History of entity/person USHA ISPAT LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

08-JUN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 191 of 3249  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top