| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 202 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
CHETAN GAIN
|
|
|
NEHA GAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 203 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ANITA KAUDINYA
|
|
|
SUSHIL KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 204 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
VINAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 205 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 206 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 207 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
PRAVEEN JOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,09,31,351
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 208 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
SANDEEP PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 209 |
|
|
MAYANK ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 210 |
|
|
MBK CREATIONS
|
|
|
|
MANOJ KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,37,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 211 |
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
|
|
BALRAM (LEGAL HEIR)
|
|
|
LALITHA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 212 |
|
|
MEGH PUSHPA IRRIGATION INDUSTRIES
|
|
|
|
RAKESH YADAV
|
|
|
RAVINDRA MEENA
|
|
|
SAURABH MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,87,88,392
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-JAN-2026
|
|
| 213 |
|
|
MG ENTERPRISES
|
|
|
|
MANISH GUPTA
|
|
|
SWETA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 214 |
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 215 |
|
|
MITTAL TRADING CO.
|
|
|
|
DAYA RAM MITTAL
|
|
|
SAPANA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,872
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUN-2026
|
|
| 216 |
|
|
MITTAL TRADING CORP.
|
|
|
|
PURSHATTAM DAS
|
|
|
SURENDER KUMAR CHAWLA
|
|
|
TEJ RAM AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 217 |
|
|
MK CONSTRUCTION
|
|
|
|
ARIF KHAN
|
|
|
KHALID KHAN NAGLA
|
|
|
MUKHTYAR NAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 218 |
|
|
MODERN SCIENTIFIC
|
|
|
|
SUMAN SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 219 |
|
|
MOHAMMAD STONE CRUSHING CO.
|
|
|
|
PARVEZ ALAM
|
|
|
SABA ANJUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,10,736
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-OCT-2025
|
|
| 220 |
|
|
MOHAN MOTOR BUSINESS PVT.LTD.
|
|
|
|
ANJU BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 19 |
