| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
SURAJ BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 622 |
|
|
SURENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 623 |
|
|
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
|
|
| 624 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 625 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,53,421
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2025
|
|
| 626 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,83,573
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 627 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 628 |
|
|
SURESH KUMAR
|
|
|
|
WAHEGURU PETROLEUM KSK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 629 |
|
|
SURINDER KUMAR AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 630 |
|
|
SURJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,08,413
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 631 |
|
|
SUROJIT BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,94,859
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2025
|
|
| 632 |
|
|
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
|
|
| 633 |
|
|
SUSHILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 634 |
|
|
SUSHMA ROHILLA
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 635 |
|
|
SUSMITA CHATTERJEE
|
|
|
|
HIDDENDRAGON HOTELS & RESTRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2024
|
|
| 636 |
|
|
SWAGOTO SANYAL
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 637 |
|
|
SWAPAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 638 |
|
|
SWARANJEET KAUR
|
|
|
|
VED PARKASH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 639 |
|
|
SWEETY JAIN
|
|
|
|
TIRUPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 640 |
|
|
T.SARVANAND
|
|
|
|
RIKA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 32 of 36 |
