| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SUNITA JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 842 |
|
|
SUNPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,24,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 843 |
|
|
SURAJ BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 844 |
|
|
SURENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,49,812
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 845 |
|
|
SURENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 846 |
|
|
SURENDER KUMAR CHAWLA
|
|
|
|
MITTAL TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 847 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 848 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 849 |
|
|
SURENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.89,82,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 850 |
|
|
SURESH KUMAR
|
|
|
|
WAHEGURU PETROLEUM KSK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 851 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,88,752
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 852 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 853 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,53,421
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2025
|
|
| 854 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,77,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 855 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,83,573
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 856 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,939
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 857 |
|
|
SURINDER KUMAR AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 858 |
|
|
SURJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,08,413
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 859 |
|
|
SUROJIT BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,94,859
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2025
|
|
| 860 |
|
|
SURYA PRAKASH BORKAR
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 48 |
