| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
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
|
|
| 422 |
|
|
SUNIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 423 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-MAY-2025
|
|
| 424 |
|
|
SUNITA DEVI (AKA.SUNITA DUHAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 425 |
|
|
SUNITA DUHAN (AKA.SUNITA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 426 |
|
|
SUNITA JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 427 |
|
|
SURAJ BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 428 |
|
|
SURENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 429 |
|
|
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
|
|
| 430 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 431 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,53,421
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2025
|
|
| 432 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 433 |
|
|
SURESH KUMAR
|
|
|
|
WAHEGURU PETROLEUM KSK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 434 |
|
|
SURINDER KUMAR AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 435 |
|
|
SUROJIT BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,94,859
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2025
|
|
| 436 |
|
|
SURYA PRAKASH BORKAR
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 437 |
|
|
SUSHILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 438 |
|
|
SUSHMA ROHILLA
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 439 |
|
|
SWAGOTO SANYAL
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 440 |
|
|
SWAPAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 25 |
