| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
MAHAVEER PRASAD
|
|
|
|
SHIV STONE CRUSHER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,36,238
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 242 |
|
|
MAHEEPAL SHARNAGAT
|
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 243 |
|
|
MAHENDRA VADILAL SHAH
|
|
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
MANGAL STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
| 244 |
|
|
MAHESH BHATT
|
|
|
|
BHATT ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,72,154
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-AUG-2025
|
|
| 245 |
|
|
MAHESH DAHILINGE
|
|
|
|
PRAGATI WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 246 |
|
|
MAHUBA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 247 |
|
|
MALIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 248 |
|
|
MALIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 249 |
|
|
MANAB SAMANTA
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 250 |
|
|
MANAJ KUMAR DAS
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 251 |
|
|
MANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,48,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUN-2025
|
|
| 252 |
|
|
MANDEEP KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 253 |
|
|
MANEESHA AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,06,404
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-JUL-2022
|
|
| 254 |
|
|
MANGAL YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 255 |
|
|
MANGE RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,83,573
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 256 |
|
|
MANGWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,06,209
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-AUG-2025
|
|
| 257 |
|
|
MANIKA NAYAK
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 258 |
|
|
MANIKA NAYAK
|
|
|
|
LAKSHMI MINI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 259 |
|
|
MANISH
|
|
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 260 |
|
|
MANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 32 |
