| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
HIMMAT BAFNA
|
|
|
|
JEEVANSHREE POLYPACKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 262 |
|
|
HOKAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,35,051
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 263 |
|
|
HOSHIYAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,84,820
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-FEB-2026
|
|
| 264 |
|
|
HOSHIYAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,939
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 265 |
|
|
IPSITA DUTTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,98,905
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
02-SEP-2023
|
|
| 266 |
|
|
IQBAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 267 |
|
|
IQBAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,93,038
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 268 |
|
|
IQBAL SINGH GILL
|
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 269 |
|
|
ISHWAR CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 270 |
|
|
ISHWAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,39,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-OCT-2025
|
|
| 271 |
|
|
ISHWAR VASUMAL JASHNANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2025
|
|
| 272 |
|
|
ISTAK
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 273 |
|
|
ISTAK
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,60,82,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 274 |
|
|
ISTAK
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 275 |
|
|
ISTAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,91,341
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 276 |
|
|
JACKSAN JOAGUIM FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 277 |
|
|
JAG MOHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,56,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2025
|
|
| 278 |
|
|
JAGDIP SINGH DHILLON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,60,487
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 279 |
|
|
JAGDISH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,97,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 280 |
|
|
JAGDISH SINGH
|
|
|
|
ONKAR COMMISSION SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,78,812
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 49 |
