| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SANJAY YASHPAL KHANNA
|
|
|
|
GAGAN FOOD PROCESSING INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 342 |
|
|
SANJEEV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,93,038
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 343 |
|
|
SANJEEV KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,553
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 344 |
|
|
SANJEEV KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,91,406
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 345 |
|
|
SANTOSH KUMAR SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 346 |
|
|
SANTOSH KUMARI
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 347 |
|
|
SAPNA JINDAL
|
|
|
|
ROYAL TRADELINK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 348 |
|
|
SARBDIYAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.77,01,014
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-AUG-2025
|
|
| 349 |
|
|
SARITA BHATT
|
|
|
|
BHATT ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,72,154
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-AUG-2025
|
|
| 350 |
|
|
SARITA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 351 |
|
|
SARLA JEEVANKUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 352 |
|
|
SAROJ YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 353 |
|
|
SATBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,32,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 354 |
|
|
SATNAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,16,395
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2025
|
|
| 355 |
|
|
SATVINDER KARAMBIR SAINI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,76,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 356 |
|
|
SATYANARAYAN GOEL
|
|
|
|
BAJRANG TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 357 |
|
|
SATYNARYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 358 |
|
|
SAYEEDA BANO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,29,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 359 |
|
|
SEELA SATBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 360 |
|
|
SEEMA ASHIK KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 25 |
