| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
CHHABRA SOAP WORKS
|
|
|
|
MONA CHHABRA
|
|
|
VISHESH CHHABRA
|
|
|
YOGRAJ CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 42 |
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
|
|
BANTI KUMAR
|
|
|
VIJAYPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 43 |
|
|
DAHIYA TRADERS
|
|
|
|
PAWAN DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,66,886
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 44 |
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 45 |
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
|
|
DEVKI RANI JAKHAR
|
|
|
VEER SINGH JAKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 46 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,60,82,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 47 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 48 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK (CO-BORROWER)
|
|
|
SHAHNAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 49 |
|
|
DEOKI HOSIERY FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 50 |
|
|
DEOKI HOSIERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 51 |
|
|
DESTINY SEATINGS
|
|
|
|
GAJENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 52 |
|
|
DEV GROUP KUMAR
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 53 |
|
|
DIAMOND JEWELLERS
|
|
|
|
PARMISH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,54,846
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 54 |
|
|
DP MINI RICE MILLS
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GURMINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 55 |
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GOPAL SINGH
|
|
|
GURMINDER SINGH
|
|
|
IQBAL SINGH GILL
|
|
|
KULBIR SINGH GILL
|
|
|
KULDEEP SINGH
|
|
|
SUKHWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 56 |
|
|
DUSHYANT KUMAR (HUF)
|
|
|
|
RANDHIR SINGH
|
|
|
VANDANA DEVI
|
|
|
YOGITA YADAV
|
|
|
YUGAL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 57 |
|
|
ELITE GLASS CONCEPTS
|
|
|
|
ANKUSH MAHENDRU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 58 |
|
|
EX-SERVICEMEN CANTEEN
|
|
|
|
SANTOSH KUMAR SINGH
|
|
|
UPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 59 |
|
|
FARIDABAD PHARMACEUTICALS
|
|
|
|
DEEPAK
|
|
|
LALLAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 60 |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-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 3 of 10 |
