S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
25-FEB-2026
DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
ERAGAM SUDHIR REDDY
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
2
25-FEB-2026
FIRST STP PVT.LTD.
ERAGAM SUDHIR REDDY
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
3
21-FEB-2026
ORANGE STATIONERY SUPPLIERS
RAJINDER KAUR SINGLA
SANJAY
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,82,584
4
20-FEB-2026
PERFECT SOLUTIONS
ANKUR GOEL
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.58,41,454
5
19-FEB-2026
KIRAN ENTERPRISES
KIRAN DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.80,36,417
6
18-FEB-2026
DE DELHI ELECTRONICS
ANIL KUMAR SAHU
RUCHI RATHOR
SANJAY SAHU
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.34,57,965
7
18-FEB-2026
HYUNDAI MOTOR INDIA LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
8
18-FEB-2026
LA RESIDENTIA DEVELOPERS PVT.LTD.
PRAVEEN KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
9
18-FEB-2026
SAL MARKETING
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
10
17-FEB-2026
FASIN INDIA PVT.LTD.
MOHAMMAD ZAKIR HUSAIN
DEEPAK BHATI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.24,61,728
11
17-FEB-2026
RICHA INDUSTRY
VIKAS SHARMA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.2,15,70,896
12
16-FEB-2026
LAJPAT RAI DEVINDER KUMAR,M/S
REENA CHAWLA
DIVYANSHI KHATTAR (AKA.ROOP RANI)
ROOP RANI (AKA.DIVYANSHI KHATTAR)
LAJPAT RAI
MOHIT KUMAR
KANTA DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,45,366
13
16-FEB-2026
RMS CLUB & RESORTS PVT.LTD.
SUMIT MITTAL
RAJ KUMARI MITTAL
MADHUR MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.2,95,26,315
14
16-FEB-2026
TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
SUMIT MITTAL
RAJ KUMARI MITTAL
MADHUR MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.2,95,26,315
15
15-FEB-2026
PV CLOTHING INDIA
KUNDAN KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.62,22,123
16
13-FEB-2026
SHRI VISHNU EATABLES (INDIA) LTD.
KUSHAL MITTAL
SURESH MITTAL
VISHNU BHAGWAN MITTAL
NIHAR MITTAL
YOGESH MITTAL
URMIL MITTAL
SAT NARAIN MITTAL
SUBHASH CHANDER MITTAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,04,53,58,344
17
12-FEB-2026
COZY GARMENTS PVT.LTD.
HARPAL SINGH
VINOD KUMAR
KAUSHALYA DEVI
NEHA GARG
AJAY GARG
BABITA BANSAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
18
12-FEB-2026
MAA VAISHNO ELECTRICALS
KAPIL SINGHAL
RAMESH CHAND
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.51,57,068
19
12-FEB-2026
UMAXE PROJECTS PVT.LTD.
VINOD KUMAR
HARPAL SINGH
NEHA GARG
KAUSHALYA DEVI
AJAY GARG
BABITA BANSAL
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE
20
11-FEB-2026
FRIENDS TRADING CO.
KULWANT RAI
BALWINDER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.34,48,968
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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