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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
361 22-FEB-2024
History of entity/person   JITENDER SINGH 
History of entity/person SANT INDERMANI TRANSPORT
  		DRT  DEFAULTED IN PAYMENT OF DUES  PROCLAMATION OF SALE- RS.29,91,148
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-FEB-2024 		 
362 22-FEB-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

22-FEB-2024 		 
363 22-FEB-2024
History of entity/person   KAMLA JAIN 
History of entity/person INDU HOSIERY
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.3,66,58,897
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-FEB-2024 		 
364 22-FEB-2024
History of entity/person   KANTA 
History of entity/person SANATAN LOGISTICS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.11,03,00,911
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-FEB-2024 		 
365 22-FEB-2024
History of entity/person   KONDA VASAVI REDDY 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.67,95,774
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-FEB-2024 		 
366 22-FEB-2024
History of entity/person   KUSHAL RAJ SINGH 
History of entity/person SANATAN LOGISTICS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.11,03,00,911
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-FEB-2024 		 
367 22-FEB-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

22-FEB-2024 		 
368 22-FEB-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

22-FEB-2024 		 
369 22-FEB-2024
History of entity/person   LOVLESH MOHAN SINGHLA 
History of entity/person LMS TYRE CO.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.5,41,60,607
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-FEB-2024 		 
370 22-FEB-2024
History of entity/person   M.AGNIVESH REDDY 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.67,95,774
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-FEB-2024 		 
371 22-FEB-2024
History of entity/person   M.KIRAN PAVITRAN 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.67,95,774
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-FEB-2024 		 
372 22-FEB-2024
History of entity/person   M.V.HARSHAVARDHAN REDDY 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.67,95,774
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-FEB-2024 		 
373 22-FEB-2024
History of entity/person   MOHD.USMAN 
History of entity/person MALIHA REALTORS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,64,221
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-FEB-2024 		 
374 22-FEB-2024
History of entity/person   NARESH KUMAR 
History of entity/person SANATAN LOGISTICS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  NOTICE- RS.11,03,00,911
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-FEB-2024 		 
375 22-FEB-2024
History of entity/person   NAUSHAD 
History of entity/person MALIHA REALTORS PVT.LTD.
  		DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.33,64,221
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-FEB-2024 		 
376 22-FEB-2024
History of entity/person   P.RATNA KUMARI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,48,106
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD

22-FEB-2024 		 
377 22-FEB-2024
History of entity/person   R.REVATHI 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON- RS.22,48,106
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD

22-FEB-2024 		 
378 22-FEB-2024
History of entity/person   RAJANI SINGH 
  DRT  DEFAULTED IN PAYMENT OF DUES  SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD

22-FEB-2024 		 
379 22-FEB-2024
History of entity/person   RAJEEV JAIN 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.45,63,125
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-FEB-2024 		 
380 22-FEB-2024
History of entity/person   RAJVARDHAN REDDY KONDA 
  DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.67,95,774
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-FEB-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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