| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SHUBEG SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,22,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 382 |
|
|
SHYAMAL DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 383 |
|
|
SHYAMBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,85,971
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 384 |
|
|
SHYAMBIR SINGH
|
|
|
|
CHAUDHARY TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 385 |
|
|
SHYAMO
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 386 |
|
|
SIKHA SARKAR
|
|
|
|
NATIONAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 387 |
|
|
SIMA RANI GHOSH
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 388 |
|
|
SIMRANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 389 |
|
|
SITA RANI
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 390 |
|
|
SITA TANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,40,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 391 |
|
|
SNEHA LATA
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 392 |
|
|
SOMA MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 393 |
|
|
SOMA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 394 |
|
|
SOMA SHARMA
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 395 |
|
|
SOURABH DOGRA
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 396 |
|
|
SOURAV CHOUDHARY
|
|
|
|
HOME LIFE APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 397 |
|
|
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
|
|
| 398 |
|
|
SUBHAN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,163
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 399 |
|
|
SUBHASH CHAND
|
|
|
|
BINDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 400 |
|
|
SUBHASH CHAND
|
|
|
|
SUBHASH TEMPO SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,94,208
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-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 20 of 25 |
