| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
SHREE OM UDYOG
|
|
|
|
BIKASH KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,27,990
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-SEP-2025
|
|
| 242 |
|
|
SHREE SHYAM TRADING
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 243 |
|
|
SHRI BALAJI INFRADEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,23,511
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 244 |
|
|
SHRI SHIVNATH ENTERPRISE
|
|
|
|
NARESH DEVI
|
|
|
SHYAMO
|
|
|
VINOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 245 |
|
|
SIDHARTHA BUILDHOME PVT.LTD.
|
|
|
|
NIMALA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,07,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 246 |
|
|
SINGH TRADERS
|
|
|
|
GULAB SINGH (CO-BORROWER)
|
|
|
SUSHMA ROHILLA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 247 |
|
|
SIYA RAM TRADING CO.
|
|
|
|
ARUN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,90,486
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 248 |
|
|
SKYHIGH COLONIZERS PVT.LTD.
|
|
|
|
VAANI BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 249 |
|
|
SRABANI DANDAPAT,M/S
|
|
|
|
SHYAMAL DANDAPAT
|
|
|
SRABANI DANDAPAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 250 |
|
|
SRI KRISHNA TRADERS
|
|
|
|
ARUN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 251 |
|
|
SRIMAULI INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,56,53,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 252 |
|
|
SUBHASH TEMPO SERVICE
|
|
|
|
SHASHI BALA
|
|
|
SUBHASH CHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,94,208
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 253 |
|
|
SUJATA FASTENERS
|
|
|
|
AMIT RAJ BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,82,733
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-NOV-2025
|
|
| 254 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
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
|
|
| 255 |
|
|
SUNDER LAL & SONS (HUF)
|
|
|
|
GOBINDI DEVI
|
|
|
RAVI KUMAR
|
|
|
SUNDER LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-FEB-2026
|
|
| 256 |
|
|
SUPREME TRADERS
|
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-SEP-2025
|
|
| 257 |
|
|
SWARMAYI ADVERTISING & MARKETING
|
|
|
|
SHELLY YADAV
|
|
|
SONIKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,45,793
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-DEC-2025
|
|
| 258 |
|
|
TAJ AUTOS
|
|
|
|
RANDHIR SINGH
|
|
|
VANDANA DEVI
|
|
|
YOGITA YADAV
|
|
|
YUGAL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 259 |
|
|
TAPAS MAITY,M/S
|
|
|
|
TAPAS KUMAR MAITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 260 |
|
|
TECHNIC PROJECT CONSULTANTS PVT.LTD.
|
|
|
|
RAJESH RAMAN KRISHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,93,78,712
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 14 |
