| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
KANWAR PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 202 |
|
|
KARAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,22,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 203 |
|
|
KARAMBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,72,855
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 204 |
|
|
KARAMJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,19,551
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-SEP-2025
|
|
| 205 |
|
|
KARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,11,307
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 206 |
|
|
KARNAIL (AKA.DHARAM PAL)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 207 |
|
|
KARNAIL (AKA.MAHABIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 208 |
|
|
KASHMIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,63,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 209 |
|
|
KAVITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 210 |
|
|
KEHAR GIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,06,948
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 211 |
|
|
KHAJANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,13,072
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 212 |
|
|
KHUSHI RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 213 |
|
|
KIRANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 214 |
|
|
KRISHAN JOT RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 215 |
|
|
KRISHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,33,200
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 216 |
|
|
KRISHNENDU KAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,20,708
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUN-2025
|
|
| 217 |
|
|
KULBIR SINGH GILL
|
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 218 |
|
|
KULDEEP SINGH
|
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 219 |
|
|
KULDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 220 |
|
|
KULDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 32 |
