| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
SITA TANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,40,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 362 |
|
|
SNEHA LATA
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 363 |
|
|
SOMA MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 364 |
|
|
SOMA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 365 |
|
|
SOMA SHARMA
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 366 |
|
|
SOURABH DOGRA
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 367 |
|
|
SOURAV CHOUDHARY
|
|
|
|
HOME LIFE APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 368 |
|
|
SRABANI DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 369 |
|
|
SUBHAN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,163
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 370 |
|
|
SUBHASH CHAND
|
|
|
|
BINDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 371 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 372 |
|
|
SUBODH KUMAR KUSHWAHA
|
|
|
|
RHINO BAZAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 373 |
|
|
SUBRATA CHAKRABORTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 374 |
|
|
SUBRATA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 375 |
|
|
SUBRATA SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,07,137
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-JUL-2022
|
|
| 376 |
|
|
SUDESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,72,855
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 377 |
|
|
SUDHA N.NAHATA
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 378 |
|
|
SUJATA SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 379 |
|
|
SUJATA SHARMA
|
|
|
|
GUPTA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 380 |
|
|
SUJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 23 |
