| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SHUBEG SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,22,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 202 |
|
|
SHYAMAL DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 203 |
|
|
SHYAMBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,85,971
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 204 |
|
|
SHYAMO
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 205 |
|
|
SIMRANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 206 |
|
|
SOURABH DOGRA
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 207 |
|
|
SOURAV CHOUDHARY
|
|
|
|
HOME LIFE APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 208 |
|
|
SRABANI DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 209 |
|
|
SUBHAN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,163
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 210 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 211 |
|
|
SUBODH KUMAR KUSHWAHA
|
|
|
|
RHINO BAZAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 212 |
|
|
SUBRATA SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,07,137
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-JUL-2022
|
|
| 213 |
|
|
SUDESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,72,855
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 214 |
|
|
SUDHA N.NAHATA
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 215 |
|
|
SUJATA SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 216 |
|
|
SUJATA SHARMA
|
|
|
|
GUPTA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 217 |
|
|
SUKHJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 218 |
|
|
SUMAN VIJAY PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 219 |
|
|
SUMIT DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 220 |
|
|
SUNIL KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 13 |
