| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BIJENDER SATYANARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 62 |
|
|
BIJENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 63 |
|
|
BIJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 64 |
|
|
BIJOY SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 65 |
|
|
BIMLA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 66 |
|
|
BIPENDER KUMAR MAWAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,78,903
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 67 |
|
|
BIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 68 |
|
|
BPASA RAHA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 69 |
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 70 |
|
|
CHAITALI ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 71 |
|
|
CHANDAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 72 |
|
|
CHARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,63,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 73 |
|
|
CHARANJIT SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 74 |
|
|
CHINTU LOHIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,21,305
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 75 |
|
|
DAGA ANANDA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| 76 |
|
|
DALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,19,551
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-SEP-2025
|
|
| 77 |
|
|
DAMODAR JANKIPRASAD SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 78 |
|
|
DARSHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 79 |
|
|
DARSHAN SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 80 |
|
|
DAVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 25 |
