| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
DEOKI HOSIERY FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 62 |
|
|
DEOKI HOSIERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 63 |
|
|
DESTINY SEATINGS
|
|
|
|
GAJENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 64 |
|
|
DEV GROUP KUMAR
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 65 |
|
|
DEV RAJ & CO.
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 66 |
|
|
DEV RAJ MOHAN LAL,M/S
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 67 |
|
|
DIAMOND JEWELLERS
|
|
|
|
PARMISH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,54,846
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 68 |
|
|
DIAMOND RIDGE CONSTRUCTION & TRANSPORT
|
|
|
|
MEENU
|
|
|
SUNIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 69 |
|
|
DINESH ASSOCIATES
|
|
|
|
DINESH AGGARWAL
|
|
|
SUMAN KUMARI
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 70 |
|
|
DP MINI RICE MILLS
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GURMINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 71 |
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GOPAL SINGH
|
|
|
GURMINDER SINGH
|
|
|
IQBAL SINGH GILL
|
|
|
KULBIR SINGH GILL
|
|
|
KULDEEP SINGH
|
|
|
SUKHWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 72 |
|
|
DUSHYANT KUMAR (HUF)
|
|
|
|
RANDHIR SINGH
|
|
|
VANDANA DEVI
|
|
|
YOGITA YADAV
|
|
|
YUGAL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 73 |
|
|
ELITE GLASS CONCEPTS
|
|
|
|
ANKUSH MAHENDRU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 74 |
|
|
EX-SERVICEMEN CANTEEN
|
|
|
|
SANTOSH KUMAR SINGH
|
|
|
UPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 75 |
|
|
FARIDABAD PHARMACEUTICALS
|
|
|
|
DEEPAK
|
|
|
LALLAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 76 |
|
|
FIRST STP PVT.LTD.
|
|
|
|
ERAGAM SUDHIR REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 77 |
|
|
FRIENDS SALES CORP.
|
|
|
|
DINESH AGGARWAL
|
|
|
SUMAN KUMARI
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 78 |
|
|
FRIENDS TRADING CO.
|
|
|
|
BALWINDER SINGH
|
|
|
KULWANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 79 |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 80 |
|
|
GAGAN FOOD PROCESSING INDIA
|
|
|
|
NIRMAL SANJAY KHANNA
|
|
|
SANJAY YASHPAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 13 |
