| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHESH DAHILINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 22 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHEEPAL SHARNAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 23 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SURYA PRAKASH BORKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 24 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 25 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
BHUVAN LAL MAHULE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 26 |
|
|
CHAHAL EDUCATION & WELFARE SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 27 |
|
|
CHAUDHARY EARTH MOVERS
|
|
|
|
UMED SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 28 |
|
|
CHAUDHARY TRADING CO.
|
|
|
|
PHOOL SINGH
|
|
|
SHYAMBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 29 |
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
|
|
RESHMA CHAUHAN
|
|
|
SUNIL KUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 30 |
|
|
CHHABRA SOAP WORKS
|
|
|
|
MONA CHHABRA
|
|
|
VISHESH CHHABRA
|
|
|
YOGRAJ CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 31 |
|
|
DAHIYA TRADERS
|
|
|
|
PAWAN DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,66,886
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 32 |
|
|
DEEGESH CONSTRUCTIONS 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
|
|
| 33 |
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
|
|
DEVKI RANI JAKHAR
|
|
|
VEER SINGH JAKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 34 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 35 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK (CO-BORROWER)
|
|
|
SHAHNAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 36 |
|
|
DESTINY SEATINGS
|
|
|
|
GAJENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 37 |
|
|
DEV GROUP KUMAR
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 38 |
|
|
DP MINI RICE MILLS
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GURMINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 39 |
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GOPAL SINGH
|
|
|
GURMINDER SINGH
|
|
|
IQBAL SINGH GILL
|
|
|
KULBIR SINGH GILL
|
|
|
KULDEEP SINGH
|
|
|
SUKHWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 40 |
|
|
DUSHYANT KUMAR (HUF)
|
|
|
|
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
|
|
| 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 7 |
