S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
26-SEP-2025
ANM ENTERPRISES PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
2
26-SEP-2025
BENTLEY PROPERTIES PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
3
26-SEP-2025
FIRESTAR INTERNATIONAL PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
4
26-SEP-2025
FIRESTONE TRADING PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
5
26-SEP-2025
MAK BUSINESS ENTERPRISE PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
6
26-SEP-2025
NDM ENTERPRISES PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
7
26-SEP-2025
NEESHAL TRADING PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
8
26-SEP-2025
PAUNDRA ENTERPRISES PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
9
26-SEP-2025
RADASHIR JEWELRY CO.PVT.LTD.
NIRAV DEEPAK MODI
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.12,65,22,17,908
10
23-SEP-2025
A.K.CERAMICS
SHAHRUKH AHMAD
ABDUL KADIR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.29,01,592
11
22-SEP-2025
ANM ENTERPRISES PVT.LTD.
AMI NIRAV MODI
NEHAL DEEPAK MODI
NEESHAL DEEPAK MODI
ANANYA NIRAV MODI
NIRAV DEEPAK MODI
APASHA NIRAV MODI
DEEPAK KESHAVLAL MODI
ROHIN NIRAV MODI
PURVI MAYANK MEHTA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
12
22-SEP-2025
DIAMOND RUS
AMI NIRAV MODI
DEEPAK KESHAVLAL MODI
NEHAL DEEPAK MODI
NEESHAL DEEPAK MODI
APASHA NIRAV MODI
NIRAV DEEPAK MODI
ANANYA NIRAV MODI
ROHIN NIRAV MODI
PURVI MAYANK MEHTA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
13
22-SEP-2025
MARUTI KESRI NANDAN AGROFOODS PVT.LTD.
SHISHAN KUMAR AGARWAL
SWEETY NANDA
RAJESH MANGAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
14
22-SEP-2025
NDM ENTERPRISES PVT.LTD.
NEESHAL DEEPAK MODI
ANANYA NIRAV MODI
NIRAV DEEPAK MODI
AMI NIRAV MODI
APASHA NIRAV MODI
NEHAL DEEPAK MODI
DEEPAK KESHAVLAL MODI
ROHIN NIRAV MODI
PURVI MAYANK MEHTA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
15
22-SEP-2025
SOLAR EXPORTS
AMI NIRAV MODI
NEHAL DEEPAK MODI
APASHA NIRAV MODI
ANANYA NIRAV MODI
NIRAV DEEPAK MODI
DEEPAK KESHAVLAL MODI
NEESHAL DEEPAK MODI
ROHIN NIRAV MODI
PURVI MAYANK MEHTA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
16
22-SEP-2025
STELLAR DIAMOND
AMI NIRAV MODI
NEHAL DEEPAK MODI
NEESHAL DEEPAK MODI
APASHA NIRAV MODI
DEEPAK KESHAVLAL MODI
ANANYA NIRAV MODI
NIRAV DEEPAK MODI
ROHIN NIRAV MODI
PURVI MAYANK MEHTA
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
17
16-SEP-2025
DELHI BODY REPAIRING
ISTAK
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,36,38,589
18
16-SEP-2025
DESTINY SEATINGS
GAJENDRA SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.38,12,788
19
15-SEP-2025
K V AROMATICS PVT.LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
AUCTION NOTICE/NOTICE FOR SALE- RS.14,36,40,000
20
15-SEP-2025
K V AROMATICS PVT.LTD.
HIMANSHU AGGARWAL
AMAN AGARWAL
VINOD KUMAR AGARWAL
KAMLESH AGARWAL
SUDHANSHU AGARWAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.1,31,21,18,409
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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