| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SUDHA N.NAHATA
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 802 |
|
|
SUDHIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,83,267
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 803 |
|
|
SUJATA SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 804 |
|
|
SUJATA SHARMA
|
|
|
|
GUPTA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 805 |
|
|
SUJAY KOLEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,75,157
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-JAN-2026
|
|
| 806 |
|
|
SUJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 807 |
|
|
SUKHDEV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,01,913
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 808 |
|
|
SUKHJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 809 |
|
|
SUKHJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 810 |
|
|
SUKHUA SINGH (AKA.SUKHWANT SINGH)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,15,890
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 811 |
|
|
SUKHWANT SINGH (AKA.SUKHUA SINGH)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,15,890
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 812 |
|
|
SUKHWINDER KAUR
|
|
|
|
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
|
|
| 813 |
|
|
SUKLA BANERJEE
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 814 |
|
|
SULOCHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 815 |
|
|
SUMAN CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,65,545
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-NOV-2025
|
|
| 816 |
|
|
SUMAN GUPTA
|
|
|
|
MANGLA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,34,19,982
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-FEB-2026
|
|
| 817 |
|
|
SUMAN KUMARI
|
|
|
|
DINESH ASSOCIATES
|
|
|
FRIENDS SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 818 |
|
|
SUMAN SINHA
|
|
|
|
MODERN SCIENTIFIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 819 |
|
|
SUMAN VIJAY PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 820 |
|
|
SUMIT BANSAL
|
|
|
|
BANSAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 48 |
