| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-NOV-2025
|
|
| 62 |
|
|
BALJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 63 |
|
|
BALVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 64 |
|
|
BALWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 65 |
|
|
BALWAN SINGH
|
|
|
|
BALWAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 66 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 67 |
|
|
BANGAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 68 |
|
|
BAROO RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 69 |
|
|
BASIRUL SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 70 |
|
|
BEETA OM PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 71 |
|
|
BHAWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 72 |
|
|
BHUVAN LAL MAHULE
|
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
SAHARE WAREHOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 73 |
|
|
BIJENDER SATYANARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 74 |
|
|
BIJENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 75 |
|
|
BIJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 76 |
|
|
BIJOY SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 77 |
|
|
BIMLA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 78 |
|
|
BIPENDER KUMAR MAWAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,78,903
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 79 |
|
|
BIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 80 |
|
|
BITTU KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,819
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 32 |
