| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ANGEL GARAGE PVT.LTD.
|
|
|
|
PRIYANKA YADAV
|
|
|
VIKRAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 22 |
|
|
ANNU TRADING CO.
|
|
|
|
ANJUM HUSSAIN
|
|
|
SHABNAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,75,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 23 |
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,72,56,198
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-APR-2026
|
|
| 24 |
|
|
AP INDUSTRIES
|
|
|
|
ARUN MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,18,854
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 25 |
|
|
APNA HP STATION
|
|
|
|
HARBANS SINGH
|
|
|
HARBHAJAN KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 26 |
|
|
ARCHANA TRADERS
|
|
|
|
ARCHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,07,68,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 27 |
|
|
ARIHANT ALUMINIUM INDUSTRIES
|
|
|
|
DINESH K.JAIN
|
|
|
VIRENDRA K.SETHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2025
|
|
| 28 |
|
|
AS BUILDERS
|
|
|
|
RANBIR SINGH SANGWAN
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,37,178
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 29 |
|
|
ASK ENTERPRISES
|
|
|
|
ANITA KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,16,332
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 30 |
|
|
ASUTI TRADING PVT.LTD.
|
|
|
|
RAJ KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,62,972
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2026
|
|
| 31 |
|
|
ATC GLOBAL LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,84,059
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 32 |
|
|
ATUL ENGINEERING
|
|
|
|
PARDEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,23,520
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 33 |
|
|
ATUL KUMAR SAKSHAM KUMAR,M/S
|
|
|
|
SANJAY BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,96,638
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 34 |
|
|
AVALON PROJECTS
|
|
|
|
MANOJ PATHANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,00,161
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 35 |
|
|
AVALON PROJECTS
|
|
|
|
VAIBHAV TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,15,431
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 36 |
|
|
BABA STEEL
|
|
|
|
MONIKA
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,722
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2025
|
|
| 37 |
|
|
BAJRANG TRADING CO.
|
|
|
|
SATYANARAYAN GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 38 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
BALDEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 39 |
|
|
BALAJI ENTERPRISES
|
|
|
|
SANJAY
|
|
|
SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,25,322
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
14-JAN-2026
|
|
| 40 |
|
|
BALAJI ENTERPRISES
|
|
|
|
GAGANPREET KAUR
|
|
|
GURPREET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,31,94,277
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-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 2 of 17 |
