| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 22 |
|
|
GURU KRIPA ENTERPRISES
|
|
|
|
HAPPY GROVER
|
|
|
REEMA GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 23 |
|
|
HOME LIFE APPLIANCES
|
|
|
|
SOURAV CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 24 |
|
|
INDOSIN TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 25 |
|
|
JEEVANSHREE POLYPACKS
|
|
|
|
HIMMAT BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 26 |
|
|
JMK ASSOCIATES
|
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,95,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 27 |
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
|
|
JAYITA NAYAK (LEGAL HEIR)
|
|
|
LAKSHMAN CHANDRA DAN
|
|
|
MANAB SAMANTA
|
|
|
MANIKA NAYAK (LEGAL HEIR)
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
|
SANGITA NAYAK (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 28 |
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
|
|
MANDEEP KUMAR
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 29 |
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
|
|
GAGAN SHAH
|
|
|
RAKESH SACHDEVA
|
|
|
SANTOSH KUMARI
|
|
|
VEENA SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 30 |
|
|
LAKSHMI MINI RICE MILL
|
|
|
|
MANIKA NAYAK
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 31 |
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
NAVATANMAL NAHATA
|
|
|
SHAMBUNATH DAVE
|
|
|
SUDHA N.NAHATA
|
|
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
|
|
| 32 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
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
|
|
| 33 |
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 34 |
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
LILY CHACKO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 35 |
|
|
MUSKAN EXPORTS
|
|
|
|
ANITA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 36 |
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
|
|
MANISH (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 37 |
|
|
NALIEARTHY WORKS
|
|
|
|
JOGINDER SINGH
|
|
|
NISHA RANI
|
|
|
PRINCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 38 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 39 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 40 |
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
|
|
RAJAN KASHYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 4 |
