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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 04-NOV-2024
History of entity/person   VARISHA KHATOON 
History of entity/person FAS FOOD BAKERS & FINGER
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.91,02,063
DEBTS RECOVERY TRIBUNAL,JABALPUR

04-NOV-2024 		 
2 30-OCT-2024
History of entity/person   PRIYANKA VISHWAKARMA 
History of entity/person RSSSPA TEXTILE PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

30-OCT-2024 		 
3 29-OCT-2024
History of entity/person   POONAM RAJEEV PATHAK 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

29-OCT-2024 		 
4 29-OCT-2024
History of entity/person   YASHMAAN RAJEEV PATHAK 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

29-OCT-2024 		 
5 25-OCT-2024
History of entity/person   ABHAY PATEL 
History of entity/person SUNSHINE INFRAHEIGHTS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,97,501
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-OCT-2024 		 
6 25-OCT-2024
History of entity/person   RUCHIE PATEL 
History of entity/person SUNSHINE INFRAHEIGHTS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.53,97,501
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-OCT-2024 		 
7 22-OCT-2024
History of entity/person   TARACHAND SAINI 
History of entity/person SHUBHKAMNA BUILDTECH PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.38,70,016
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-OCT-2024 		 
8 21-OCT-2024
History of entity/person   RAJESH SAHDEV 
History of entity/person DIAMOND PLASTIC
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.56,14,587
DEBTS RECOVERY TRIBUNAL-I,DELHI

21-OCT-2024 		 
9 19-OCT-2024
History of entity/person   DHARMENDRA SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.49,58,744
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-OCT-2024 		 
10 19-OCT-2024
History of entity/person   JYOTI KANWAR 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.44,76,733
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-OCT-2024 		 
11 19-OCT-2024
History of entity/person   LALIT KUMAR (AKA.LALIT THAKUR) 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.44,76,733
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-OCT-2024 		 
12 19-OCT-2024
History of entity/person   LALIT THAKUR (AKA.LALIT KUMAR) 
  DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.44,76,733
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-OCT-2024 		 
13 19-OCT-2024
History of entity/person   POORTI BAGWARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.63,72,211
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-OCT-2024 		 
14 19-OCT-2024
History of entity/person   RAVINDRA BAGWARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.63,72,211
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-OCT-2024 		 
15 18-OCT-2024
History of entity/person   DEEPAK S.SALVI 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

18-OCT-2024 		 
16 18-OCT-2024
History of entity/person   DINESH VALJI KUNDHADIA 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

18-OCT-2024 		 
17 18-OCT-2024
History of entity/person   DIPU GUPTA 
History of entity/person CAVANA CLOTHING PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,19,42,926
DEBTS RECOVERY TRIBUNAL-II,DELHI

18-OCT-2024 		 
18 18-OCT-2024
History of entity/person   RASHMI GUPTA 
History of entity/person CAVANA CLOTHING PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,19,42,926
DEBTS RECOVERY TRIBUNAL-II,DELHI

18-OCT-2024 		 
19 16-OCT-2024
History of entity/person   BHANWARLAL 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.45,77,310
DEBTS RECOVERY TRIBUNAL,JAIPUR

16-OCT-2024 		 
20 16-OCT-2024
History of entity/person   NANU RAM 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.45,77,310
DEBTS RECOVERY TRIBUNAL,JAIPUR

16-OCT-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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