S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
28-APR-2024
RISHABH ENTERPRISES
SUNITA DEVI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
2
26-APR-2024
DHAKA BUILDING MATERIAL SUPPLIER
ASHOK KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.25,42,933
3
25-APR-2024
OBJECTIVO LOGISTICS PVT.LTD.
NIKHIL MALIK
SONIA MALIK
PROMOD MALIK
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.62,83,355
4
25-APR-2024
OM METATREAT INDUSTRIES PVT.LTD.
AWADESH KUMAR TIWARI
REKHA CHAUBEY
AJIT KUMAR CHAUBEY
INDU SHEKHAR JHA
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.3,43,05,488
5
25-APR-2024
SIKRI HANDLOOM
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
6
24-APR-2024
FARENHEIT MOTORS PVT.LTD.
BALBEER SINGH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.3,18,82,469
7
24-APR-2024
MANISHA INFRASOLUTIONS PVT.LTD.
SUNIL KUMAR
ABHISHEK KUMAR
SHASHI KANT
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.1,06,16,258
8
22-APR-2024
D S D HOMES PVT.LTD.
PRIYANK JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.27,92,517
9
22-APR-2024
PEBBLES PROLEASE PVT.LTD.
SANJANA KAPOOR
MANOJ KUMAR DIXIT
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.54,45,749
10
22-APR-2024
V N ENTERPRISES
TARUN JAIN
SHIVANI JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.1,99,77,583
11
19-APR-2024
IDEA BUILDERS PVT.LTD.
MITUAL MANDAL
BARNALI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.25,60,457
12
19-APR-2024
MANJU J HOMES INDIA LTD.
MITUAL MANDAL
BARNALI
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.25,60,457
13
19-APR-2024
VINAYAK FASHION
RENU VASHISHTH
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.52,41,747
14
18-APR-2024
ELROY SUPERCARS PVT.LTD.
SANTOSH PANDEY
INDU MEHTA
JITENDER KUMAR MEHTA
ANKIT YADAV
VIRENDER YADAV
BIMLA YADAV
BRAHAM PRAKASH
MAMTA YADAV
LAXMI YADAV
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.27,50,03,659
15
17-APR-2024
LA RESIDENTIA DEVELOPERS PVT.LTD.
KRISHNA KUMAR
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON
16
16-APR-2024
ALANKRIT,M/S
SHER AFGAN
PIANKI RANAJAN VISWAS
SHIKHA BISWAS
DRT
DEFAULTED IN PAYMENT OF DUES
NOTICE- RS.59,99,960
17
16-APR-2024
CFL CAPITAL FINANCIAL SERVICES LTD.
DRT
DEFAULTED IN PAYMENT OF DUES
PROCLAMATION OF SALE- RS.2,68,09,42,759
18
15-APR-2024
EMBASSY FINANCE & CONSULTANTS PVT.LTD.
RAMESH KUMAR JAIN
VIJAY KUMAR JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
DEMAND NOTICE- RS.3,44,14,00,522
19
15-APR-2024
EMPORIO SELECT SOURCING PVT.LTD.
SNEH CHOKRA
ANIL CHOKRA
ANUJ CHOKRA
MONISH SAINI
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.2,02,40,428
20
15-APR-2024
GURU KRIPA ENTERPRISES
KANISHKA JAIN
MONIKA JAIN
DRT
DEFAULTED IN PAYMENT OF DUES
SUMMON- RS.50,78,436
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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