| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SUNRISE POULTRY FARM
|
|
|
|
S.K.MOHAMMAD SOFIQUE
|
|
|
TANJILA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,28,29,580
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 342 |
|
|
SUPREME TRADERS
|
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-SEP-2025
|
|
| 343 |
|
|
SURYA BUSINESS PVT.LTD.
|
|
|
|
ATIQUR RAHMAN
|
|
|
SABINA PARIAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,73,84,980
DEBTS RECOVERY TRIBUNAL,GUWAHATI
06-MAY-2026
|
|
| 344 |
|
|
SWAMI UDYOG
|
|
|
|
SARWAN KUMAR
|
|
|
SUNITA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,96,283
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-FEB-2026
|
|
| 345 |
|
|
SWARMAYI ADVERTISING & MARKETING
|
|
|
|
SHELLY YADAV
|
|
|
SONIKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,45,793
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-DEC-2025
|
|
| 346 |
|
|
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
|
|
| 347 |
|
|
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
|
|
| 348 |
|
|
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
|
|
| 349 |
|
|
TIMBRESONIC LIFESTYLE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,69,38,602
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2026
|
|
| 350 |
|
|
TIRUPATI BRICKS CO.
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.79,03,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 351 |
|
|
TIRUPATI INTERNATIONAL
|
|
|
|
SHREY JAIN
|
|
|
SWEETY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 352 |
|
|
TOP GEAR SALES PVT.LTD.
|
|
|
|
SULOCHANA VIJAY KUMAR GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,78,48,284
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-MAR-2026
|
|
| 353 |
|
|
TRINITY VANIJYA PVT.LTD.
|
|
|
|
ANJU BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 354 |
|
|
TRIVENI PACKAGING
|
|
|
|
VIMLADEVI VARSHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,30,684
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2025
|
|
| 355 |
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 356 |
|
|
TYAGI TRADERS
|
|
|
|
MANOJ TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,04,863
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 357 |
|
|
UDAY INDUSTRIES
|
|
|
|
DUSHYANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,73,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-APR-2026
|
|
| 358 |
|
|
USHA INTERNATIONAL LTD.
|
|
|
|
ATIQUR RAHMAN
|
|
|
SABINA PARIAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,73,84,980
DEBTS RECOVERY TRIBUNAL,GUWAHATI
06-MAY-2026
|
|
| 359 |
|
|
VAIBHAV AUTO COMPONENTS
|
|
|
|
DHARMENDER SINGH
|
|
|
MADHU
|
|
|
SANDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 360 |
|
|
VAISHNO CARTON INDUSTRIES
|
|
|
|
HARISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 19 |
