| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SARKAR BIG BAZAR
|
|
|
|
ARJUN SARKAR
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 322 |
|
|
SARVESHWARI COMMOTRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,54,051
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-NOV-2022
|
|
| 323 |
|
|
SATNAM RICE MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,73,14,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 324 |
|
|
SATPAL CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,29,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 325 |
|
|
SH ENTERPRISES
|
|
|
|
SHAHZAD HASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,11,354
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 326 |
|
|
SHAKUNTALA AUTO INDUSTRY
|
|
|
|
ATUL TEKCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-FEB-2026
|
|
| 327 |
|
|
SHARMA HARDWARE & ELECTRIC STORE
|
|
|
|
POONAM DEVI
|
|
|
SATYAVEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,37,66,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 328 |
|
|
SHIV EARTH MOVERS
|
|
|
|
AMIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,98,576
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 329 |
|
|
SHIV STONE CRUSHER
|
|
|
|
MAHAVEER PRASAD
|
|
|
MANJU YADAV
|
|
|
RAM VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,36,238
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 330 |
|
|
SHIVMANGALAM ENTERPRISES
|
|
|
|
JAI KANT VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,28,615
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 331 |
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
VENKATRAYA PUTHLI PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 332 |
|
|
SHREE GANESH TRADERS
|
|
|
|
BHAGWAN GAUTAM
|
|
|
KIRAN GAUTAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.82,36,434
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| 333 |
|
|
SHREE JEE ENTERPRISES
|
|
|
|
SANJAY GUPTA
|
|
|
YATIKA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,19,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-OCT-2025
|
|
| 334 |
|
|
SHREE OM UDYOG
|
|
|
|
BIKASH KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,27,990
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-SEP-2025
|
|
| 335 |
|
|
SHREE SHYAM TRADING
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 336 |
|
|
SHRI BALAJI INFRADEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,23,511
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 337 |
|
|
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
|
|
| 338 |
|
|
SIDHARTHA BUILDHOME PVT.LTD.
|
|
|
|
NIMALA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,07,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 339 |
|
|
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
|
|
| 340 |
|
|
SINGLA AHRAT,M/S
|
|
|
|
MOHINDER SINGLA (LEGAL HEIR)
|
|
|
SAURAV SINGLA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,94,309
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-MAY-2026
|
|
| 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 17 of 20 |
