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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
1 18-APR-2026
History of entity/person   AKASH KUMAR NAYAK 
History of entity/person RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-APR-2026
 
2 18-APR-2026
History of entity/person   ANITA GOEL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-APR-2026
 
3 18-APR-2026
History of entity/person   MEGHA DUBEY 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-APR-2026
 
4 17-APR-2026
History of entity/person   AALIYA 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
5 17-APR-2026
History of entity/person   ANURADHA GOEL 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
6 17-APR-2026
History of entity/person   ASHISH KUMAR YADAV 
History of entity/person GENICS ELECTROTECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-APR-2026
 
7 17-APR-2026
History of entity/person   MOBINISA 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
8 17-APR-2026
History of entity/person   MOHD.QUAIS ALAM 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
9 17-APR-2026
History of entity/person   NITIN PRAKASH 
History of entity/person GENICS ELECTROTECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-APR-2026
 
10 17-APR-2026
History of entity/person   PRAMOD KUMAR 
History of entity/person GENICS ELECTROTECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-APR-2026
 
11 17-APR-2026
History of entity/person   REQUAIYYA ZAFAR 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
12 17-APR-2026
History of entity/person   SHANTAM GEOL 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
13 17-APR-2026
History of entity/person   SHOBH NATH SINGH 
History of entity/person GENICS ELECTROTECH PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-APR-2026
 
14 17-APR-2026
History of entity/person   UBER ADIL 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
15 17-APR-2026
History of entity/person   ZUBER ADIL 
History of entity/person SHANTAM HANDICRAFT
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-APR-2026
 
16 16-APR-2026
History of entity/person   ANITA NEGI 
History of entity/person SHUBIM ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.33,25,637
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-APR-2026
 
17 16-APR-2026
History of entity/person   BIMLA GOSAIN 
History of entity/person SHUBIM ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.33,25,637
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-APR-2026
 
18 16-APR-2026
History of entity/person   DARBAN SINGH NEGI 
History of entity/person SHUBIM ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.33,25,637
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-APR-2026
 
19 13-APR-2026
History of entity/person   GIRISH GOYAL 
History of entity/person GOYAL MOBILE & COMPUTER WORLD
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-APR-2026
 
20 13-APR-2026
History of entity/person   LATA SINGHAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.65,02,300
DEBTS RECOVERY TRIBUNAL-I,DELHI

13-APR-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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