| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
FARZANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 202 |
|
|
GAGAN SHAH
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 203 |
|
|
GAGANPREET KAUR
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,31,94,277
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 204 |
|
|
GAJE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 205 |
|
|
GAJENDRA SINGH
|
|
|
|
DESTINY SEATINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 206 |
|
|
GAOUTAM DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 207 |
|
|
GAURAV SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,25,518
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 208 |
|
|
GAURAV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,91,406
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 209 |
|
|
GAUTAM SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 210 |
|
|
GAYA PRASAD
|
|
|
|
MAA DURG ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,67,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 211 |
|
|
GAYTRI SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,71,712
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 212 |
|
|
GEETA CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,50,220
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 213 |
|
|
GIAN CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,43,247
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 214 |
|
|
GOBINDI DEVI
|
|
|
|
SUNDER LAL & SONS (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-FEB-2026
|
|
| 215 |
|
|
GODLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 216 |
|
|
GOPAL 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
|
|
| 217 |
|
|
GOPI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,86,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 218 |
|
|
GOUTAM KUMAR NATH
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 219 |
|
|
GOVIND SHARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,53,544
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 220 |
|
|
GULAB SINGH
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 49 |
