| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
OSWAL TRACTORS CORP.
|
|
|
|
AJIT KUMAR
|
|
|
SITA RANI
|
|
|
SNEHA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 182 |
|
|
PAARTH TRADING SOLUTIONS
|
|
|
|
PARTH SHARMA
|
|
|
RAVINDER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,94,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 183 |
|
|
PANJABA CRANE SERVICE
|
|
|
|
PAWAN KUMAR
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,64,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-NOV-2025
|
|
| 184 |
|
|
PANORAMIC UNIVERSAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,22,127
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 185 |
|
|
PARTH TRADERS
|
|
|
|
MANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 186 |
|
|
PAUL MEDICO
|
|
|
|
SAKTI PADA PAUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,90,534
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 187 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 188 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 189 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 190 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 191 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 192 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 193 |
|
|
PREMIER BUILDING MATERIALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 194 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 195 |
|
|
PRIME FOCUS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 196 |
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
|
|
RAJAN KASHYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| 197 |
|
|
R.S.RETAIL
|
|
|
|
AKWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
22-DEC-2025
|
|
| 198 |
|
|
R.T.GROUP & CO.
|
|
|
|
AZAD YADAV
|
|
|
MANGAL YADAV
|
|
|
RENU YADAV
|
|
|
SAROJ YADAV
|
|
|
YOGINDAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 199 |
|
|
RAJ MARBLE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 200 |
|
|
RAJBIR SINGH CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,84,952
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 14 |
