| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 42 |
|
|
GURU KRIPA ENTERPRISES
|
|
|
|
HAPPY GROVER
|
|
|
REEMA GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 43 |
|
|
GURU RAMANAND PARMHANS INTERNATIONAL DAY BOARDING SCHOOL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 44 |
|
|
HOME LIFE APPLIANCES
|
|
|
|
SOURAV CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 45 |
|
|
INDOSIN TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 46 |
|
|
J.Y.INTERNATIONAL
|
|
|
|
MEHUL DHIRAJLAL PAREKH
|
|
|
YOGINI MEHUL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 47 |
|
|
JANVI TEXTILE
|
|
|
|
DHEERAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 48 |
|
|
JEEVANSHREE POLYPACKS
|
|
|
|
HIMMAT BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 49 |
|
|
JMK ASSOCIATES
|
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,95,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 50 |
|
|
KLER ENTERPRISES
|
|
|
|
DEVENDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,55,05,700
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 51 |
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
|
|
JAYITA NAYAK (LEGAL HEIR)
|
|
|
LAKSHMAN CHANDRA DAN
|
|
|
MANAB SAMANTA
|
|
|
MANIKA NAYAK (LEGAL HEIR)
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
|
SANGITA NAYAK (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 52 |
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
|
|
MANDEEP KUMAR
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 53 |
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
|
|
GAGAN SHAH
|
|
|
RAKESH SACHDEVA
|
|
|
SANTOSH KUMARI
|
|
|
VEENA SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 54 |
|
|
LAKSHMI MINI RICE MILL
|
|
|
|
MANIKA NAYAK
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 55 |
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
NAVATANMAL NAHATA
|
|
|
SHAMBUNATH DAVE
|
|
|
SUDHA N.NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 56 |
|
|
MAHI ENTERPRISES
|
|
|
|
ASHOK KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 57 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
| 58 |
|
|
MANN RESTAURANT
|
|
|
|
HARJIWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 59 |
|
|
MASUD ENTERPRISE
|
|
|
|
ABDUL MASUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 60 |
|
|
MAYANK ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 6 |
