| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ROYAL TRADELINK
|
|
|
|
SAPNA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 302 |
|
|
RUDRA ENTERPRISES
|
|
|
|
MONIKA TAYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.88,67,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2026
|
|
| 303 |
|
|
RUDRA METAL PLAST
|
|
|
|
KULVINDER SINGH VASU
|
|
|
SOURABH DOGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 304 |
|
|
S R METALS
|
|
|
|
SAROJ MITTAL (CO-BORROWER)
|
|
|
SUNIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 305 |
|
|
S S HEAVEN
|
|
|
|
MOHIT JINDAL
|
|
|
ROHIT JINDAL
|
|
|
SUNITA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 306 |
|
|
S.K.GARG & SONS
|
|
|
|
DEEPAK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 307 |
|
|
S.N.PROPERTIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 308 |
|
|
S.R.Y.ENTERPRISES
|
|
|
|
RAJ KUMAR (AKA.RAJ KUMAR SHARMA)
|
|
|
RAJ KUMAR SHARMA (AKA.RAJ KUMAR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,00,526
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2025
|
|
| 309 |
|
|
S.SONI,M/S
|
|
|
|
SANTOSH KUMAR SHYAMLAL SONI
|
|
|
SUNITA DEVI SANTOSH KUMAR SONI
|
|
|
VINOD SHYAMLAL SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 310 |
|
|
SAGA RESTAURANTS LLP
|
|
|
|
ANUJA SINHA
|
|
|
MANISHA
|
|
|
VISHAL ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,70,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 311 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 312 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 313 |
|
|
SAHARE WAREHOUSE
|
|
|
|
RAJKUMAR TAMBHARE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,46,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 314 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| 315 |
|
|
SAHARE WAREHOUSE
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 316 |
|
|
SAHARE WAREHOUSE
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 317 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 318 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 319 |
|
|
SAHID KHAN TRADERS
|
|
|
|
SAHID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,19,821
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-APR-2026
|
|
| 320 |
|
|
SAI RAM CLOTHING CO.
|
|
|
|
RAJU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,22,036
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 16 of 20 |
