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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 06-JAN-2026
History of entity/person   PRAMOD PURUSHOTTAM PATEL 
History of entity/person ARUBHI INTERNATIONAL
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,82,547
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

06-JAN-2026 		 
2 03-JAN-2026
History of entity/person   HIMANSHI VERMA 
History of entity/person GALAXIE AGRITECH PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,55,477
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026 		 
3 03-JAN-2026
History of entity/person   RAUNAK UPPAL 
History of entity/person GALAXIE AGRITECH PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,55,477
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-JAN-2026 		 
4 29-DEC-2025
History of entity/person   ANJUM KUMAR BANSAL 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
5 29-DEC-2025
History of entity/person   BHARAT RATTAN 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
6 29-DEC-2025
History of entity/person   MAYA DEVI 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
7 29-DEC-2025
History of entity/person   MOHINDER KUMAR GOYAL 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
8 29-DEC-2025
History of entity/person   PUSHPA MITTAL 
History of entity/person MITTAL NOVELTIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.12,39,956
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
9 29-DEC-2025
History of entity/person   RAHUL KUMAR 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
10 29-DEC-2025
History of entity/person   RAJ KUMAR MITTAL 
History of entity/person MITTAL NOVELTIES
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.12,39,956
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
11 29-DEC-2025
History of entity/person   RAJINDER KUMAR GOYAL 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
12 29-DEC-2025
History of entity/person   RAM NIWAS BANSAL 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
13 29-DEC-2025
History of entity/person   ROSHAN LAL GARG 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
14 29-DEC-2025
History of entity/person   SATPAL 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
15 29-DEC-2025
History of entity/person   VIDYA DEVI 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
16 29-DEC-2025
History of entity/person   VIJAY KUMAR 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
17 29-DEC-2025
History of entity/person   VINOD KUMAR GARG 
History of entity/person APSARA STEELS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

29-DEC-2025 		 
18 26-DEC-2025
History of entity/person   BRAHAM SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.36,28,737
DEBTS RECOVERY TRIBUNAL,DEHRADUN

26-DEC-2025 		 
19 26-DEC-2025
History of entity/person   DHARAM SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.36,28,737
DEBTS RECOVERY TRIBUNAL,DEHRADUN

26-DEC-2025 		 
20 26-DEC-2025
History of entity/person   KOSHAR BEGAM 
History of entity/person FALKORIA STYLE
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.67,68,000
DEBTS RECOVERY TRIBUNAL-I,DELHI

26-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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