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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
4141 27-APR-2023
History of entity/person   RUBY AGARWAL 
History of entity/person GANPATI ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.5,45,77,670
DEBTS RECOVERY TRIBUNAL,JAIPUR

27-APR-2023 		 
4142 27-APR-2023
History of entity/person   SANTOSH GARG 
History of entity/person GANPATI ENTERPRISES
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.5,45,77,670
DEBTS RECOVERY TRIBUNAL,JAIPUR

27-APR-2023 		 
4143 27-APR-2023
History of entity/person   SANTOSH KUMAR 
History of entity/person VASU COLLEGE OF LAW

History of entity/person DAYASHEEL CHARITABLE TRUST
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.25,81,474
DEBTS RECOVERY TRIBUNAL,DEHRADUN

27-APR-2023 		 
4144 27-APR-2023
History of entity/person   SARTHAK SAMANTARAY 
History of entity/person PALM DEVELOPERS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

27-APR-2023 		 
4145 27-APR-2023
History of entity/person   SATYABHAN SINGH 
History of entity/person CNX CORP.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

27-APR-2023 		 
4146 27-APR-2023
History of entity/person   SUNIL KUMAR 
History of entity/person SAGAR TRADERS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

27-APR-2023 		 
4147 27-APR-2023
History of entity/person   URMILA YADAV 
History of entity/person CNX CORP.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

27-APR-2023 		 
4148 27-APR-2023
History of entity/person   VIKAS SINGHAL 
History of entity/person SINGHAL ELECTRONICS
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.28,00,882
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-APR-2023 		 
4149 26-APR-2023
History of entity/person   AZAB SINGH 
History of entity/person AREEBA TRADING CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4150 26-APR-2023
History of entity/person   HUMA 
History of entity/person HIFZA ENGINEERING
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.11,34,169
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-APR-2023 		 
4151 26-APR-2023
History of entity/person   JAI CHAND 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4152 26-APR-2023
History of entity/person   KISHORI LAL JALAN 
History of entity/person HOWRAH TRADING CO.PVT.LTD.

History of entity/person NASKAR PARA JUTE MILLS CO.LTD.

History of entity/person WESTERN BENGAL COAL FIELDS LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

26-APR-2023 		 
4153 26-APR-2023
History of entity/person   MOHD.ZAHID MALIK 
History of entity/person AREEBA TRADING CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4154 26-APR-2023
History of entity/person   SAHID MALIK 
History of entity/person AREEBA TRADING CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4155 26-APR-2023
History of entity/person   SANDEEP KUMAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,67,053
DEBTS RECOVERY TRIBUNAL-II,DELHI

26-APR-2023 		 
4156 26-APR-2023
History of entity/person   SHAILENDER KUMAR 
History of entity/person ABSOLUTE PETROLEUM
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4157 26-APR-2023
History of entity/person   SHYAM SUNDAR JALAN 
History of entity/person HOWRAH TRADING CO.PVT.LTD.

History of entity/person NASKAR PARA JUTE MILLS CO.LTD.

History of entity/person WESTERN BENGAL COAL FIELDS LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

26-APR-2023 		 
4158 26-APR-2023
History of entity/person   SURESH 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,67,053
DEBTS RECOVERY TRIBUNAL-II,DELHI

26-APR-2023 		 
4159 26-APR-2023
History of entity/person   UDAY BIR 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

26-APR-2023 		 
4160 25-APR-2023
History of entity/person   ANSHU KUMARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-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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