| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SUKHJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 382 |
|
|
SUKLA BANERJEE
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 383 |
|
|
SUMAN SINHA
|
|
|
|
MODERN SCIENTIFIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 384 |
|
|
SUMAN VIJAY PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 385 |
|
|
SUMIT DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 386 |
|
|
SUNIL KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 387 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 388 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 389 |
|
|
SUNIL KUMAR CHAUHAN
|
|
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 390 |
|
|
SUNIL THAKRE
|
|
|
|
PRAGATI WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 391 |
|
|
SUNIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 392 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-MAY-2025
|
|
| 393 |
|
|
SUNITA DEVI (AKA.SUNITA DUHAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 394 |
|
|
SUNITA DUHAN (AKA.SUNITA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 395 |
|
|
SUNITA JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 396 |
|
|
SURAJ BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 397 |
|
|
SURENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 398 |
|
|
SURENDER KUMAR CHAWLA
|
|
|
|
MITTAL TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 399 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 400 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,53,421
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 23 |
