| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,39,191
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 242 |
|
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 243 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,21,801
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
31-JUL-2025
|
|
| 244 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 245 |
|
|
GYANESH KUMAR SHRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-FEB-2026
|
|
| 246 |
|
|
HANS RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 247 |
|
|
HAPPY GROVER
|
|
|
|
GURU KRIPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 248 |
|
|
HARBANS SINGH
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 249 |
|
|
HARBHAGWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 250 |
|
|
HARBHAJAN KAUR
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 251 |
|
|
HARDEEP KAUR BHAMRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,84,883
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 252 |
|
|
HARI SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,54,832
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 253 |
|
|
HARISH KUMAR
|
|
|
|
VAISHNO CARTON INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 254 |
|
|
HARJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,15,448
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-SEP-2025
|
|
| 255 |
|
|
HARJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,892
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-NOV-2025
|
|
| 256 |
|
|
HARJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,63,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 257 |
|
|
HARJIWAN SINGH
|
|
|
|
MANN RESTAURANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 258 |
|
|
HEMA ASHOK JASHNANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2025
|
|
| 259 |
|
|
HEMA VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 260 |
|
|
HEMANT SONI
|
|
|
|
INDIA MORTGAGE GUARANTEE CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,97,622
DEBTS RECOVERY TRIBUNAL,JABALPUR
28-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 49 |
