| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANITA SHASHIKANT 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
|
|
| 62 |
|
|
ANITA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 63 |
|
|
ANJALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 64 |
|
|
ANJALI CHHABRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,48,989
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-JAN-2026
|
|
| 65 |
|
|
ANJALI ROY
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 66 |
|
|
ANJU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,84,820
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-FEB-2026
|
|
| 67 |
|
|
ANJUM HUSSAIN
|
|
|
|
ANNU TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,75,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 68 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,59,688
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 69 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,07,140
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 70 |
|
|
ANKIT JAIN
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 71 |
|
|
ANKIT JOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 72 |
|
|
ANKUSH MAHENDRU
|
|
|
|
ELITE GLASS CONCEPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 73 |
|
|
ANMOL SINGH JAGGI
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 74 |
|
|
ANOWAR ALI KHAN
|
|
|
|
MANIARA JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 75 |
|
|
ANUJ KUMAR
|
|
|
|
A.K.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,84,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 76 |
|
|
ANUPAM ADHIKARY
|
|
|
|
RELIANCE FORWARDING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 77 |
|
|
APARNA KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 78 |
|
|
APARNA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 79 |
|
|
ARCHANA RATNESH TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,82,836
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2025
|
|
| 80 |
|
|
ARCHINDRA SUNDAR DIRGHANGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,89,24,598
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 57 |
