| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
S.K.GARG & SONS
|
|
|
|
DEEPAK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 222 |
|
|
S.N.PROPERTIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 223 |
|
|
S.R.Y.ENTERPRISES
|
|
|
|
RAJ KUMAR (AKA.RAJ KUMAR SHARMA)
|
|
|
RAJ KUMAR SHARMA (AKA.RAJ KUMAR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,00,526
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2025
|
|
| 224 |
|
|
S.SONI,M/S
|
|
|
|
SANTOSH KUMAR SHYAMLAL SONI
|
|
|
SUNITA DEVI SANTOSH KUMAR SONI
|
|
|
VINOD SHYAMLAL SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 225 |
|
|
SAGA RESTAURANTS LLP
|
|
|
|
ANUJA SINHA
|
|
|
MANISHA
|
|
|
VISHAL ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,70,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 226 |
|
|
SAHARE WAREHOUSE
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 227 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| 228 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 229 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 230 |
|
|
SAHARE WAREHOUSE
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 231 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 232 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 233 |
|
|
SAI RAM CLOTHING CO.
|
|
|
|
RAJU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,22,036
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JUL-2025
|
|
| 234 |
|
|
SANKAT MOCHAN TRADERS
|
|
|
|
VIRENDER MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 235 |
|
|
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
|
|
| 236 |
|
|
SARKAR BIG BAZAR
|
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 237 |
|
|
SARKAR BIG BAZAR
|
|
|
|
ARJUN SARKAR
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 238 |
|
|
SARVESHWARI COMMOTRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,54,051
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-NOV-2022
|
|
| 239 |
|
|
SATNAM RICE MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,73,14,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 240 |
|
|
SATPAL CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,29,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-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 12 of 15 |
