| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
KULDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,43,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 222 |
|
|
KULVINDER SINGH VASU
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 223 |
|
|
KULWANT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,07,592
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-SEP-2025
|
|
| 224 |
|
|
KUNAL SINHMAAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,99,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 225 |
|
|
KUSUM BALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,56,554
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 226 |
|
|
KUSUM LATA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,99,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 227 |
|
|
LAKHMI CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,68,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 228 |
|
|
LAKHWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 229 |
|
|
LAKSHMAN CHANDRA DAN
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 230 |
|
|
LALIT VASHISTHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,30,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 231 |
|
|
LALITKUMAR PREMDAS SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 232 |
|
|
LAXMI DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 233 |
|
|
LEELU BHARTHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,06,948
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 234 |
|
|
LILY CHACKO
|
|
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 235 |
|
|
LOVERPREET SINGH GURU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 236 |
|
|
MADHU
|
|
|
|
VAIBHAV AUTO COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 237 |
|
|
MAHA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,226
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 238 |
|
|
MAHABIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2025
|
|
| 239 |
|
|
MAHABIR (AKA.DHARAM PAL)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 240 |
|
|
MAHABIR (AKA.KARNAIL)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
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 12 of 32 |
