| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
BHAGA DEVI (AKA.BHAGI DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,36,767
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 202 |
|
|
BHAGI DEVI (AKA.BHAGA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,36,767
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 203 |
|
|
BHAGIRATHI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 204 |
|
|
BHAGWAN GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,17,760
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2026
|
|
| 205 |
|
|
BHAGWAN GAUTAM
|
|
|
|
SHREE GANESH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,36,434
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| 206 |
|
|
BHAGWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,08,72,372
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| 207 |
|
|
BHAGWANT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,67,681
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
09-APR-2026
|
|
| 208 |
|
|
BHALE RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,848
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 209 |
|
|
BHANTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,47,806
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-JAN-2026
|
|
| 210 |
|
|
BHARAT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,97,238
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 211 |
|
|
BHARAT SOOD
|
|
|
|
A P ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,67,022
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-MAY-2026
|
|
| 212 |
|
|
BHARPAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,62,263
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 213 |
|
|
BHARTI BAJAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,48,989
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-JAN-2026
|
|
| 214 |
|
|
BHARTI S.JAIN
|
|
|
|
JOBAN FASHION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,84,52,953
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2026
|
|
| 215 |
|
|
BHASKAR TRIMBAK KHODE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,99,371
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JUN-2026
|
|
| 216 |
|
|
BHATERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 217 |
|
|
BHAVNISH KUMAR SUMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,63,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 218 |
|
|
BHAWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 219 |
|
|
BHIM SAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,51,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 220 |
|
|
BHIM SAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,49,460
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 81 |
