| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 202 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 203 |
|
|
SAHARE WAREHOUSE
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 204 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 205 |
|
|
SAI RAM CLOTHING CO.
|
|
|
|
RAJU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,22,036
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JUL-2025
|
|
| 206 |
|
|
SANKAT MOCHAN TRADERS
|
|
|
|
VIRENDER MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 207 |
|
|
SAPTARSHI CONSTRUCTION
|
|
|
|
ANJALI ROY
|
|
|
DIPAK BHATTACHARJEE
|
|
|
GOUTAM KUMAR NATH
|
|
|
SEEMA ROY
|
|
|
SOMA SHARMA
|
|
|
SUKLA BANERJEE
|
|
|
SWAGOTO SANYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 208 |
|
|
SARKAR BIG BAZAR
|
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 209 |
|
|
SARKAR BIG BAZAR
|
|
|
|
ARUN SARKAR
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 210 |
|
|
SARVESHWARI COMMOTRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,54,051
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-NOV-2022
|
|
| 211 |
|
|
SATNAM RICE MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,73,14,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 212 |
|
|
SATPAL CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,29,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 213 |
|
|
SH ENTERPRISES
|
|
|
|
SHAHZAD HASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,11,354
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 214 |
|
|
SHAKUNTALA AUTO INDUSTRY
|
|
|
|
ATUL TEKCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-FEB-2026
|
|
| 215 |
|
|
SHARMA HARDWARE & ELECTRIC STORE
|
|
|
|
POONAM DEVI
|
|
|
SATYAVEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,37,66,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 216 |
|
|
SHIV EARTH MOVERS
|
|
|
|
AMIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,98,576
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 217 |
|
|
SHIV STONE CRUSHER
|
|
|
|
MAHAVEER PRASAD
|
|
|
MANJU YADAV
|
|
|
RAM VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,36,238
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 218 |
|
|
SHIVMANGALAM ENTERPRISES
|
|
|
|
JAI KANT VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,28,615
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 219 |
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
VENKATRAYA PUTHLI PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 220 |
|
|
SHREE JEE ENTERPRISES
|
|
|
|
SANJAY GUPTA
|
|
|
YATIKA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,19,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 11 of 13 |
