If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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
1 26-SEP-2025
History of entity/person   NIRAV DEEPAK MODI 
History of entity/person FIRESTONE TRADING PVT.LTD.

History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person MAK BUSINESS ENTERPRISE PVT.LTD.

History of entity/person NEESHAL TRADING PVT.LTD.

History of entity/person FIRESTAR INTERNATIONAL PVT.LTD.

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person RADASHIR JEWELRY CO.PVT.LTD.

History of entity/person BENTLEY PROPERTIES PVT.LTD.

History of entity/person PAUNDRA ENTERPRISES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

26-SEP-2025
 
2 24-SEP-2025
History of entity/person   ANARKALI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.31,06,489
DEBTS RECOVERY TRIBUNAL,DEHRADUN

24-SEP-2025
 
3 24-SEP-2025
History of entity/person   RAKESH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.31,06,489
DEBTS RECOVERY TRIBUNAL,DEHRADUN

24-SEP-2025
 
4 23-SEP-2025
History of entity/person   ABDUL KADIR 
History of entity/person A.K.CERAMICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.29,01,592
DEBTS RECOVERY TRIBUNAL,LUCKNOW

23-SEP-2025
 
5 23-SEP-2025
History of entity/person   SHAHRUKH AHMAD 
History of entity/person A.K.CERAMICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.29,01,592
DEBTS RECOVERY TRIBUNAL,LUCKNOW

23-SEP-2025
 
6 22-SEP-2025
History of entity/person   AMI NIRAV MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
7 22-SEP-2025
History of entity/person   ANANYA NIRAV MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
8 22-SEP-2025
History of entity/person   APASHA NIRAV MODI 
History of entity/person DIAMOND RUS

History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
9 22-SEP-2025
History of entity/person   DEEPAK KESHAVLAL MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person STELLAR DIAMOND

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
10 22-SEP-2025
History of entity/person   NEESHAL DEEPAK MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person STELLAR DIAMOND

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
11 22-SEP-2025
History of entity/person   NEHAL DEEPAK MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
12 22-SEP-2025
History of entity/person   NIRAV DEEPAK MODI 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
13 22-SEP-2025
History of entity/person   PURVI MAYANK MEHTA 
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person DIAMOND RUS

History of entity/person STELLAR DIAMOND

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
14 22-SEP-2025
History of entity/person   RAJESH MANGAL 
History of entity/person MARUTI KESRI NANDAN AGROFOODS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

22-SEP-2025
 
15 22-SEP-2025
History of entity/person   ROHIN NIRAV MODI 
History of entity/person DIAMOND RUS

History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person STELLAR DIAMOND

History of entity/person SOLAR EXPORTS

History of entity/person NDM ENTERPRISES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

22-SEP-2025
 
16 22-SEP-2025
History of entity/person   SHISHAN KUMAR AGARWAL 
History of entity/person MARUTI KESRI NANDAN AGROFOODS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

22-SEP-2025
 
17 22-SEP-2025
History of entity/person   SWEETY NANDA 
History of entity/person MARUTI KESRI NANDAN AGROFOODS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

22-SEP-2025
 
18 19-SEP-2025
History of entity/person   CHITRA CHINTAMANI KOTHARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-SEP-2025
 
19 19-SEP-2025
History of entity/person   JACKSAN JOAGUIM FERNANDES 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

SUMMON- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-SEP-2025
 
20 19-SEP-2025
History of entity/person   NITYANAND VIJAY PAWASKAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

SUMMON- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

19-SEP-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 3457  
top