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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
4101 29-APR-2023
History of entity/person   ABHISHEK SINGH GAUR 
History of entity/person RADITE ENERGY INFRA SOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.26,38,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4102 29-APR-2023
History of entity/person   ABHJEET GUPTA 
History of entity/person RADITE ENERGY INFRA SOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.26,38,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4103 29-APR-2023
History of entity/person   AKHTAR JAMAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,22,54,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4104 29-APR-2023
History of entity/person   ASHOK DEEP KALRA 
History of entity/person KALRA IMPEX PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,02,968
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4105 29-APR-2023
History of entity/person   AZRA JAMAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,22,54,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4106 29-APR-2023
History of entity/person   DANISH JAMAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,22,54,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4107 29-APR-2023
History of entity/person   DEEPAK KUMAR BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person STERLING MERCHANTS PVT.LTD.

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4108 29-APR-2023
History of entity/person   DHIRENDRA KUMAR SINGH 
History of entity/person BHARAT LAYER FARM
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

29-APR-2023
 
4109 29-APR-2023
History of entity/person   GULABDEVI KOTHARI 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person STERLING MERCHANTS PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4110 29-APR-2023
History of entity/person   JAGDISH PRASAD SINGH 
History of entity/person BHARAT LAYER FARM
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

29-APR-2023
 
4111 29-APR-2023
History of entity/person   KAMAL KUMAR BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person STERLING MERCHANTS PVT.LTD.

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4112 29-APR-2023
History of entity/person   LALITA DEVI 
History of entity/person BHARAT LAYER FARM
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

29-APR-2023
 
4113 29-APR-2023
History of entity/person   LAXMIDEVI BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES

History of entity/person STERLING MERCHANTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4114 29-APR-2023
History of entity/person   MANJUDEVI BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person STERLING MERCHANTS PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4115 29-APR-2023
History of entity/person   NEERAJ BALI 
History of entity/person HOME SOLUTION
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.11,07,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4116 29-APR-2023
History of entity/person   PAWAN KUMAR PANDEY 
History of entity/person RADITE ENERGY INFRA SOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.26,38,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-APR-2023
 
4117 29-APR-2023
History of entity/person   RAGHVENDRA SINGH 
History of entity/person BHARAT LAYER FARM
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

29-APR-2023
 
4118 29-APR-2023
History of entity/person   RAJKUMAR BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES

History of entity/person STERLING MERCHANTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4119 29-APR-2023
History of entity/person   ROOPCHAND BAID 
History of entity/person ACUMEN INFRASTRUCTURE PVT.LTD.

History of entity/person PREKSHA LOGISTICS PVT.LTD.

History of entity/person RAJKAMAL LOGISTIC PVT.LTD.

History of entity/person SIDDHI VINAYAK LOGISTIC LTD.

History of entity/person RAJ AUTHOMOBILES

History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.

History of entity/person STERLING MERCHANTS PVT.LTD.

History of entity/person RAJ INTERNATIONAL

History of entity/person SAI ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-APR-2023
 
4120 29-APR-2023
History of entity/person   SHWETA SINGH 
History of entity/person BHARAT LAYER FARM
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

29-APR-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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