| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
CELEBRATION HOSPITALITY & EVENT MANAGEMENT
|
|
|
|
BHUPINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,64,197
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 62 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHEEPAL SHARNAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 63 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 64 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHESH DAHILINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 65 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 66 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 67 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
JYOTSINGH RAHANGDALE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| 68 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
JHALENDRA PATLE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 69 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
LILADHAR NAGPURE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 70 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
RAJKUMAR TAMBHARE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,46,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 71 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 72 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
ROSHAN CHIKHLE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 73 |
|
|
CHAHAL EDUCATION & WELFARE SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 74 |
|
|
CHAUDHARY EARTH MOVERS
|
|
|
|
UMED SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 75 |
|
|
CHAUDHARY TRADING CO.
|
|
|
|
PHOOL SINGH
|
|
|
SHYAMBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 76 |
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
|
|
RESHMA CHAUHAN
|
|
|
SUNIL KUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 77 |
|
|
CHAYTALI DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,71,883
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-DEC-2025
|
|
| 78 |
|
|
CHHABRA ISPAT PVT.LTD.
|
|
|
|
RUCHA JAIN
|
|
|
SAURAV JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 79 |
|
|
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
|
|
| 80 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 19 |
