| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
NEPTUNE DISTRIBUTORS PVT.LTD.
|
|
|
|
RUCHA JAIN
|
|
|
SAURAV JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 242 |
|
|
NEW INDIA GARMENT
|
|
|
|
SANA IRFAN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,42,210
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 243 |
|
|
NEW SAYAN MOTORS
|
|
|
|
INDIRA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,98,464
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2026
|
|
| 244 |
|
|
NIRBHAO ENTERPRISES INDIA
|
|
|
|
JASWINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,28,560
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-JUN-2026
|
|
| 245 |
|
|
NISHA IMPEX
|
|
|
|
BIJON MONDAL
|
|
|
CHANDAN MONDAL
|
|
|
MANAJ KUMAR DAS
|
|
|
SUJON MONDAL
|
|
|
SWAPAN MONDAL
|
|
|
TAPAN MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 246 |
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
|
|
MADHURI SUKUMAR GHOSH
|
|
|
RAJDEEP SUKUMAR GHOSH
|
|
|
SOUMADEEP SUKUMAR GHOSH
|
|
|
SUKUMAR KALIPADA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,52,40,747
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-APR-2026
|
|
| 247 |
|
|
NYSSA CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,80,88,516
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-OCT-2025
|
|
| 248 |
|
|
OM DRINKS & BEVERAGES
|
|
|
|
SNEH LATA
|
|
|
VISHAL TEWATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,09,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 249 |
|
|
OM SAI TRADING CO.
|
|
|
|
PRIYA KHULLAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,99,143
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-APR-2026
|
|
| 250 |
|
|
ONKAR COMMISSION SHOP
|
|
|
|
JAGDISH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,78,812
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-DEC-2025
|
|
| 251 |
|
|
ORANGE STATIONERY SUPPLIERS
|
|
|
|
RAJINDER KAUR SINGLA
|
|
|
SANJAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 252 |
|
|
OSWAL TRACTORS CORP.
|
|
|
|
AJIT KUMAR
|
|
|
SITA RANI
|
|
|
SNEHA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 253 |
|
|
PAARTH TRADING SOLUTIONS
|
|
|
|
PARTH SHARMA
|
|
|
RAVINDER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,94,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 254 |
|
|
PANJABA CRANE SERVICE
|
|
|
|
PAWAN KUMAR
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,64,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-NOV-2025
|
|
| 255 |
|
|
PANORAMIC UNIVERSAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,22,127
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 256 |
|
|
PARAM RENEWABLE ENERGY PVT.LTD.
|
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,91,50,044
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-MAR-2026
|
|
| 257 |
|
|
PARKASH & SONS JAIN
|
|
|
|
NIKHIL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,88,019
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 258 |
|
|
PARTH TRADERS
|
|
|
|
MANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 259 |
|
|
PAUL MEDICO
|
|
|
|
SAKTI PADA PAUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,90,534
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 260 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 19 |
