| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SHYAMBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,85,971
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 762 |
|
|
SHYAMBIR SINGH
|
|
|
|
CHAUDHARY TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 763 |
|
|
SHYAMO
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 764 |
|
|
SIKANDER GURAYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,63,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 765 |
|
|
SIKHA MAZUMDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,22,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-JAN-2026
|
|
| 766 |
|
|
SIKHA SARKAR
|
|
|
|
NATIONAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 767 |
|
|
SIMA RANI GHOSH
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 768 |
|
|
SIMARJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 769 |
|
|
SIMRANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 770 |
|
|
SITA RANI
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 771 |
|
|
SITA TANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,40,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 772 |
|
|
SIYA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,65,737
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 773 |
|
|
SNEHA LATA
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 774 |
|
|
SOHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,43,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 775 |
|
|
SOHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,23,57,987
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-NOV-2025
|
|
| 776 |
|
|
SOMA MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 777 |
|
|
SOMA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 778 |
|
|
SOMA SHARMA
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 779 |
|
|
SOMVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,56,185
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 780 |
|
|
SOMVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,57,458
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 48 |
