S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
06-JAN-2026
ARUBHI INTERNATIONAL
PRAMOD PURUSHOTTAM PATEL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,82,547
2
03-JAN-2026
GALAXIE AGRITECH PVT.LTD.
RAUNAK UPPAL
HIMANSHI VERMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.53,55,477
3
29-DEC-2025
APSARA STEELS PVT.LTD.
VIDYA DEVI
ANJUM KUMAR BANSAL
MAYA DEVI
VIJAY KUMAR
RAM NIWAS BANSAL
BHARAT RATTAN
MOHINDER KUMAR GOYAL
SATPAL
RAHUL KUMAR
VINOD KUMAR GARG
ROSHAN LAL GARG
RAJINDER KUMAR GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,83,65,698
4
29-DEC-2025
MITTAL NOVELTIES
RAJ KUMAR MITTAL
PUSHPA MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,39,956
5
26-DEC-2025
FALKORIA STYLE
KOSHAR BEGAM
MOHSIN KHAN
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.67,68,000
6
24-DEC-2025
DHANRAJ SHIVRAJ MAHESHWARI,M/S
DINESH MALPANI
SHWETA MALPANI
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.3,11,09,155
7
24-DEC-2025
ECO ROOTS PVT.LTD.
KIRAN BALA
KANCHAN SIDHAR
NARENDER SIDHAR
PUSHPINDER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.5,52,17,667
8
24-DEC-2025
SHRI MAHESHWARI TRADING AGENCY
SHWETA MALPANI
DINESH MALPANI
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.3,11,09,155
9
23-DEC-2025
AGRATA TEXTILE PVT.LTD.
LAL SAHAB SINGH
DIVYA ASHWINI SINGH
BHAGIRATHI SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.99,41,747
10
23-DEC-2025
APD FASHION PVT.LTD.
SANJAY KAKKAR
RAKESH KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.10,32,17,060
11
23-DEC-2025
EXTREME MACHINES HIGH TECH PVT.LTD.
BIMLA SHARMA
L.N.SHARMA
RAJNI SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.1,16,39,849
12
23-DEC-2025
KIRAN ENTERPRISES
RADHU HIRA GOYAL
ARVIND RADHU GOYAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,32,75,071
13
23-DEC-2025
M.R.ENTERPRISES
MADAN MOHAN
AMIT KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.44,75,603
14
23-DEC-2025
MAHADURGA AGROTECH & CHEMICALS LTD.
PROMOD KUMAR PANDEY
DILIP MUSADDI
RAJARAM MUSADDI
HARI SINGH
BRAHM DUTT OJHA
VED SINGH
DEVI DUTT
MAHENDER SINGH
JAI SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,28,19,134
15
23-DEC-2025
PERFECT COATING SYSTEMS
L.N.SHARMA
BIMLA SHARMA
RAJNI SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.1,16,39,849
16
22-DEC-2025
GOEL EXIM INDIA PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.4,48,00,000
17
22-DEC-2025
R.P.CLOTHING
PARTH MANISH RACH
RACHIT RAJESH RACH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,14,381
18
22-DEC-2025
R.S.RETAIL
AKWINDER KAUR
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.53,20,476
19
20-DEC-2025
CHAHAT GARMENTS PVT.LTD.
SUMIT MITTAL
RAJ KUMARI MITTAL
MADHUR MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.32,97,69,852
20
20-DEC-2025
GRACE FOOD
SUNITA ARORA
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.23,50,012
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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