| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SIYA FLOUR MILLS
|
|
|
|
VIKAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,02,347
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 342 |
|
|
SIYA RAM TRADING CO.
|
|
|
|
ARUN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,90,486
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 343 |
|
|
SKYHIGH COLONIZERS PVT.LTD.
|
|
|
|
VAANI BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 344 |
|
|
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
|
|
| 345 |
|
|
SRI KRISHNA TRADERS
|
|
|
|
ARUN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 346 |
|
|
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
|
|
| 347 |
|
|
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
|
|
| 348 |
|
|
SUJATA FASTENERS
|
|
|
|
AMIT RAJ BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,82,733
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-NOV-2025
|
|
| 349 |
|
|
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
|
|
| 350 |
|
|
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
|
|
| 351 |
|
|
SUNDER MARKETING ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,13,63,451
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 352 |
|
|
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
|
|
| 353 |
|
|
SUPREME TRADERS
|
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-SEP-2025
|
|
| 354 |
|
|
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
|
|
| 355 |
|
|
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
|
|
| 356 |
|
|
SWARMAYI ADVERTISING & MARKETING
|
|
|
|
SHELLY YADAV
|
|
|
SONIKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,45,793
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-DEC-2025
|
|
| 357 |
|
|
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
|
|
| 358 |
|
|
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
|
|
| 359 |
|
|
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
|
|
| 360 |
|
|
TECHNO INTERNATIONAL
|
|
|
|
MONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,43,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUL-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 20 |
