| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
SULOCHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 602 |
|
|
SUMAN CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,65,545
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-NOV-2025
|
|
| 603 |
|
|
SUMAN SINHA
|
|
|
|
MODERN SCIENTIFIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 604 |
|
|
SUMAN VIJAY PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 605 |
|
|
SUMIT BANSAL
|
|
|
|
BANSAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 606 |
|
|
SUMIT DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 607 |
|
|
SUMIT ROHILLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,78,955
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 608 |
|
|
SUNDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,57,139
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-NOV-2025
|
|
| 609 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,01,913
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 610 |
|
|
SUNIL KUMAR
|
|
|
|
BABA STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,722
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2025
|
|
| 611 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 612 |
|
|
SUNIL KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 613 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 614 |
|
|
SUNIL KUMAR CHAUHAN
|
|
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 615 |
|
|
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
|
|
| 616 |
|
|
SUNIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 617 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-MAY-2025
|
|
| 618 |
|
|
SUNITA DEVI (AKA.SUNITA DUHAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 619 |
|
|
SUNITA DUHAN (AKA.SUNITA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 620 |
|
|
SUNITA JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 36 |
