If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
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 29-APR-2024
History of entity/person   BOKARI KRISHNA RAO 
  DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.34,08,219
DEBTS RECOVERY TRIBUNAL-II,DELHI

29-APR-2024
 
2 28-APR-2024
History of entity/person   SUNITA DEVI 
History of entity/person RISHABH ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

28-APR-2024
 
3 26-APR-2024
History of entity/person   ASHOK KUMAR 
History of entity/person DHAKA BUILDING MATERIAL SUPPLIER
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.25,42,933
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-APR-2024
 
4 25-APR-2024
History of entity/person   AJIT KUMAR CHAUBEY 
History of entity/person OM METATREAT INDUSTRIES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,43,05,488
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-APR-2024
 
5 25-APR-2024
History of entity/person   AWADESH KUMAR TIWARI 
History of entity/person OM METATREAT INDUSTRIES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,43,05,488
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-APR-2024
 
6 25-APR-2024
History of entity/person   INDU SHEKHAR JHA 
History of entity/person OM METATREAT INDUSTRIES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,43,05,488
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-APR-2024
 
7 25-APR-2024
History of entity/person   NIKHIL MALIK 
History of entity/person OBJECTIVO LOGISTICS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.62,83,355
DEBTS RECOVERY TRIBUNAL-II,DELHI

25-APR-2024
 
8 25-APR-2024
History of entity/person   PROMOD MALIK 
History of entity/person OBJECTIVO LOGISTICS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.62,83,355
DEBTS RECOVERY TRIBUNAL-II,DELHI

25-APR-2024
 
9 25-APR-2024
History of entity/person   REKHA CHAUBEY 
History of entity/person OM METATREAT INDUSTRIES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,43,05,488
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-APR-2024
 
10 25-APR-2024
History of entity/person   SONIA MALIK 
History of entity/person OBJECTIVO LOGISTICS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.62,83,355
DEBTS RECOVERY TRIBUNAL-II,DELHI

25-APR-2024
 
11 24-APR-2024
History of entity/person   ABHISHEK KUMAR 
History of entity/person MANISHA INFRASOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,06,16,258
DEBTS RECOVERY TRIBUNAL-II,DELHI

24-APR-2024
 
12 24-APR-2024
History of entity/person   BALBEER SINGH 
History of entity/person FARENHEIT MOTORS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,18,82,469
DEBTS RECOVERY TRIBUNAL,LUCKNOW

24-APR-2024
 
13 24-APR-2024
History of entity/person   SHASHI KANT 
History of entity/person MANISHA INFRASOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,06,16,258
DEBTS RECOVERY TRIBUNAL-II,DELHI

24-APR-2024
 
14 24-APR-2024
History of entity/person   SUNIL KUMAR 
History of entity/person MANISHA INFRASOLUTIONS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.1,06,16,258
DEBTS RECOVERY TRIBUNAL-II,DELHI

24-APR-2024
 
15 22-APR-2024
History of entity/person   MANOJ KUMAR DIXIT 
History of entity/person PEBBLES PROLEASE PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.54,45,749
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-APR-2024
 
16 22-APR-2024
History of entity/person   PRIYANK JAIN 
History of entity/person D S D HOMES PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.27,92,517
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-APR-2024
 
17 22-APR-2024
History of entity/person   SANJANA KAPOOR 
History of entity/person PEBBLES PROLEASE PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.54,45,749
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-APR-2024
 
18 22-APR-2024
History of entity/person   SHIVANI JAIN 
History of entity/person V N ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,99,77,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-APR-2024
 
19 22-APR-2024
History of entity/person   TARUN JAIN 
History of entity/person V N ENTERPRISES
 
DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.1,99,77,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-APR-2024
 
20 19-APR-2024
History of entity/person   BARNALI 
History of entity/person MANJU J HOMES INDIA LTD.

History of entity/person IDEA BUILDERS PVT.LTD.
 
DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.25,60,457
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-APR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 3241  
top