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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-FEB-2026
History of entity/person   ANIL KUMAR SAHU 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
2 18-FEB-2026
History of entity/person   PRAVEEN KUMAR 
History of entity/person LA RESIDENTIA DEVELOPERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,DELHI

18-FEB-2026
 
3 18-FEB-2026
History of entity/person   RUCHI RATHOR 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
4 18-FEB-2026
History of entity/person   SANJAY SAHU 
History of entity/person DE DELHI ELECTRONICS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,57,965
DEBTS RECOVERY TRIBUNAL,LUCKNOW

18-FEB-2026
 
5 17-FEB-2026
History of entity/person   DEEPAK BHATI 
History of entity/person FASIN INDIA PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,61,728
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-FEB-2026
 
6 17-FEB-2026
History of entity/person   DIVYAM BISHT 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.25,08,300
DEBTS RECOVERY TRIBUNAL,DEHRADUN

17-FEB-2026
 
7 17-FEB-2026
History of entity/person   MOHAMMAD ZAKIR HUSAIN 
History of entity/person FASIN INDIA PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.24,61,728
DEBTS RECOVERY TRIBUNAL-II,DELHI

17-FEB-2026
 
8 16-FEB-2026
History of entity/person   GURSEWAK SANSAR SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.1,48,50,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

16-FEB-2026
 
9 16-FEB-2026
History of entity/person   MADHUR MITTAL 
History of entity/person TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.

History of entity/person RMS CLUB & RESORTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-FEB-2026
 
10 16-FEB-2026
History of entity/person   RAJ KUMARI MITTAL 
History of entity/person TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.

History of entity/person RMS CLUB & RESORTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-FEB-2026
 
11 16-FEB-2026
History of entity/person   SUMIT MITTAL 
History of entity/person RMS CLUB & RESORTS PVT.LTD.

History of entity/person TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI

16-FEB-2026
 
12 15-FEB-2026
History of entity/person   KUNDAN KUMAR 
History of entity/person PV CLOTHING INDIA
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.62,22,123
DEBTS RECOVERY TRIBUNAL,LUCKNOW

15-FEB-2026
 
13 12-FEB-2026
History of entity/person   AJAY GARG 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-2026
 
14 12-FEB-2026
History of entity/person   BABITA BANSAL 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-2026
 
15 12-FEB-2026
History of entity/person   HARPAL SINGH 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-2026
 
16 12-FEB-2026
History of entity/person   KAPIL SINGHAL 
History of entity/person MAA VAISHNO ELECTRICALS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.51,57,068
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-FEB-2026
 
17 12-FEB-2026
History of entity/person   KAUSHALYA DEVI 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-2026
 
18 12-FEB-2026
History of entity/person   NEHA GARG 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-2026
 
19 12-FEB-2026
History of entity/person   RAMESH CHAND 
History of entity/person MAA VAISHNO ELECTRICALS
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.51,57,068
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-FEB-2026
 
20 12-FEB-2026
History of entity/person   VINOD KUMAR 
History of entity/person UMAXE PROJECTS PVT.LTD.

History of entity/person COZY GARMENTS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI

12-FEB-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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