| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BAJRANG TRADING CO.
|
|
|
|
SATYANARAYAN GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 42 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
BALDEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 43 |
|
|
BALAJI AGRO PRODUCTS
|
|
|
|
ABHISHEK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,93,932
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUN-2026
|
|
| 44 |
|
|
BALAJI ENTERPRISES
|
|
|
|
GAGANPREET KAUR
|
|
|
GURPREET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,31,94,277
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 45 |
|
|
BALAJI ENTERPRISES
|
|
|
|
SANJAY
|
|
|
SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,25,322
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
14-JAN-2026
|
|
| 46 |
|
|
BALWAN & CO.
|
|
|
|
BALWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 47 |
|
|
BANSAL TRADING CO.
|
|
|
|
DHANPATI DEVI
|
|
|
JAI BHAGWAN BANSAL
|
|
|
SUMIT BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 48 |
|
|
BARSANA CREATION
|
|
|
|
VIJAY KUMAR CHATURVEDI
|
|
|
VIJAY LAXMI CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,53,710
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
18-MAY-2026
|
|
| 49 |
|
|
BHAGAY LAXMI INDUSTRIES
|
|
|
|
KUMARI KHUSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,88,816
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-JUL-2026
|
|
| 50 |
|
|
BHAGWATI PARADISE
|
|
|
|
BABLI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-OCT-2025
|
|
| 51 |
|
|
BHARAT TIN & ENAMEL CO.PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,92,868
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 52 |
|
|
BHATT ELECTRICALS
|
|
|
|
MAHESH BHATT
|
|
|
SARITA BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,72,154
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
23-MAR-2026
|
|
| 53 |
|
|
BHOLA SHOLA PET SERVICES & FARM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,88,253
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JUN-2026
|
|
| 54 |
|
|
BHUMIKA TRADERS
|
|
|
|
KALPESH KANJI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,25,827
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-APR-2026
|
|
| 55 |
|
|
BINDAL TRADERS
|
|
|
|
AMIT (AKA.AMIT SUBHASH CHAND) (CO-BORROWER)
|
|
|
AMIT SUBHASH CHAND (AKA.AMIT) (CO-BORROWER)
|
|
|
SUBHASH CHAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 56 |
|
|
BMR COMMERCIAL PVT.LTD.
|
|
|
|
SWETA AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,15,14,123
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 57 |
|
|
BOON MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,60,191
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 58 |
|
|
BRAWN BUILDTECH PVT.LTD.
|
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,18,713
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-APR-2026
|
|
| 59 |
|
|
BRICK EAGLE PROJECTS PVT.LTD.
|
|
|
|
RAJESH RAMAN KRISHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,93,78,712
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-OCT-2025
|
|
| 60 |
|
|
BRIJ LAL KRISHAN CHAND,M/S
|
|
|
|
AMIT KUMAR
|
|
|
RITA DEVI
|
|
|
SHANKAR DASS
|
|
|
SONIA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,63,510
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 19 |
