| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.B.M.SEATING COLLECTION
|
|
|
|
ASHIM PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 2 |
|
|
A.K.ENTERPRISES
|
|
|
|
AVINASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2025
|
|
| 3 |
|
|
AA RR CARRIERS
|
|
|
|
RAVI SHANKAR
|
|
|
SAMMAT KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 4 |
|
|
AARAV TRADERS
|
|
|
|
KAJAL GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,12,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 5 |
|
|
ACNYY HOSPITALITY PVT.LTD.
|
|
|
|
PRIYA CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,94,777
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 6 |
|
|
ANGEL GARAGE PVT.LTD.
|
|
|
|
PRIYANKA YADAV
|
|
|
VIKRAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 7 |
|
|
APNA HP STATION
|
|
|
|
HARBANS SINGH
|
|
|
HARBHAJAN KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 8 |
|
|
ARIHANT ALUMINIUM INDUSTRIES
|
|
|
|
DINESH K.JAIN
|
|
|
VIRENDRA K.SETHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2025
|
|
| 9 |
|
|
AS BUILDERS
|
|
|
|
RANBIR SINGH SANGWAN
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,37,178
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 10 |
|
|
ATUL KUMAR SAKSHAM KUMAR,M/S
|
|
|
|
SANJAY BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,96,638
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 11 |
|
|
AVALON PROJECTS
|
|
|
|
VAIBHAV TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,15,431
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 12 |
|
|
AVALON PROJECTS
|
|
|
|
MANOJ PATHANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,00,161
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 13 |
|
|
BAJRANG TRADING CO.
|
|
|
|
SATYANARAYAN GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 14 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
BALDEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 15 |
|
|
BALWAN & CO.
|
|
|
|
BALWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 16 |
|
|
BHATT ELECTRICALS
|
|
|
|
MAHESH BHATT
|
|
|
SARITA BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,72,154
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-AUG-2025
|
|
| 17 |
|
|
BINDAL TRADERS
|
|
|
|
AMIT (AKA.AMIT SUBHASH CHAND) (CO-BORROWER)
|
|
|
AMIT SUBHASH CHAND (AKA.AMIT) (CO-BORROWER)
|
|
|
SUBHASH CHAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 18 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SURYA PRAKASH BORKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 19 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 20 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
BHUVAN LAL MAHULE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-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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