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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
4121 13-APR-2023
History of entity/person   PURUSHOTTAM BELWAL 
History of entity/person SAHIL ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.23,92,225
DEBTS RECOVERY TRIBUNAL,DEHRADUN

13-APR-2023 		 
4122 13-APR-2023
History of entity/person   RAJESH KUMAR 
History of entity/person FUTUREWORLD GREENHOMES PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.36,62,955
DEBTS RECOVERY TRIBUNAL-I,DELHI

13-APR-2023 		 
4123 13-APR-2023
History of entity/person   SABIYA SAIFI 
History of entity/person SAHIL ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.23,92,225
DEBTS RECOVERY TRIBUNAL,DEHRADUN

13-APR-2023 		 
4124 13-APR-2023
History of entity/person   SHABNAM SADAT 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,43,08,826
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-APR-2023 		 
4125 13-APR-2023
History of entity/person   SUKHJINDER SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.45,72,606
DEBTS RECOVERY TRIBUNAL,DEHRADUN

13-APR-2023 		 
4126 13-APR-2023
History of entity/person   SURENDER KUMAR KARANWAL 
History of entity/person OM PRAKASH & SONS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.51,48,861
DEBTS RECOVERY TRIBUNAL,DEHRADUN

13-APR-2023 		 
4127 12-APR-2023
History of entity/person   ALKA SINGH 
History of entity/person RASHI CONSTRUCTION PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.41,73,819
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4128 12-APR-2023
History of entity/person   AMIT KUMAR SINGH 
History of entity/person RASHI CONSTRUCTION PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.41,73,819
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4129 12-APR-2023
History of entity/person   ANIL JANGIR 
History of entity/person TDI INFRACORP (INDIA) LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.35,31,710
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4130 12-APR-2023
History of entity/person   KANTABEN RAMJIBHAI PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4131 12-APR-2023
History of entity/person   KRISHAN KUMAR 
History of entity/person RASHI CONSTRUCTION PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.41,73,819
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4132 12-APR-2023
History of entity/person   NARENDRA R.PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4133 12-APR-2023
History of entity/person   NARENDRABHAI RAMJIBHAI PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4134 12-APR-2023
History of entity/person   NAVEEN KUMAR 
History of entity/person SKY ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.27,97,184
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

12-APR-2023 		 
4135 12-APR-2023
History of entity/person   RAVI KUMAR SINGH 
History of entity/person RASHI CONSTRUCTION PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.41,73,819
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4136 12-APR-2023
History of entity/person   ROOP SINGH VERMA 
History of entity/person RASHI CONSTRUCTION PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.41,73,819
DEBTS RECOVERY TRIBUNAL-I,DELHI

12-APR-2023 		 
4137 12-APR-2023
History of entity/person   SHANTIBHAI RAMJIBHAI PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4138 12-APR-2023
History of entity/person   SHANTILAL R.PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4139 12-APR-2023
History of entity/person   SHARDA DILIPBHAI PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-APR-2023 		 
4140 12-APR-2023
History of entity/person   TULSIBHAI RAMJIBHAI PATEL 
History of entity/person GUJARAT TELEPHONE CABLES LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

12-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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