| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
ECOTECH ENTERPRISE PVT.LTD.
|
|
|
|
SATYANARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,73,83,947
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 84 |
|
|
ELITE GLASS CONCEPTS
|
|
|
|
ANKUSH MAHENDRU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 85 |
|
|
ESSES VENTURES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,90,01,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
FARIDABAD PHARMACEUTICALS
|
|
|
|
DEEPAK
|
|
|
LALLAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 88 |
|
|
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
|
|
| 89 |
|
|
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
|
|
| 90 |
|
|
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
|
|
| 91 |
|
|
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
|
|
| 92 |
|
|
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
|
|
| 93 |
|
|
GANAPATI ENTERPRISES
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 94 |
|
|
GARMENTS HUB
|
|
|
|
ABUBAKKAR SEKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,999
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 95 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 96 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
|
ANKIT JAIN
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 97 |
|
|
GOYAL MOBILE & COMPUTER WORLD
|
|
|
|
GIRISH GOYAL
|
|
|
YOGESH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-APR-2026
|
|
| 98 |
|
|
GUDHI ENGINEER
|
|
|
|
NITHILA SUDHAKAR SHINDE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,18,938
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JAN-2026
|
|
| 99 |
|
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 100 |
|
|
GURU KRIPA ENTERPRISES
|
|
|
|
HAPPY GROVER
|
|
|
REEMA GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 5 of 15 |
