| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SUMIT DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 822 |
|
|
SUMIT ROHILLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,78,955
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 823 |
|
|
SUNDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,03,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 824 |
|
|
SUNDER
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,25,322
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
14-JAN-2026
|
|
| 825 |
|
|
SUNDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,57,139
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-NOV-2025
|
|
| 826 |
|
|
SUNDER LAL
|
|
|
|
SUNDER LAL & SONS (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-FEB-2026
|
|
| 827 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,01,913
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 828 |
|
|
SUNIL
|
|
|
|
DIAMOND RIDGE CONSTRUCTION & TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 829 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 830 |
|
|
SUNIL KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 831 |
|
|
SUNIL KUMAR
|
|
|
|
BABA STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,722
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2025
|
|
| 832 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 833 |
|
|
SUNIL KUMAR CHAUHAN
|
|
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 834 |
|
|
SUNIL THAKRE
|
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
PRAGATI WAREHOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 835 |
|
|
SUNIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 836 |
|
|
SUNIT MITTAL
|
|
|
|
S R METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 837 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-MAY-2025
|
|
| 838 |
|
|
SUNITA DEVI (AKA.SUNITA DUHAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 839 |
|
|
SUNITA DEVI SANTOSH KUMAR SONI
|
|
|
|
S.SONI,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 840 |
|
|
SUNITA DUHAN (AKA.SUNITA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 48 |
