| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
CHUHAR MAL BHAGWAN DASS,M/S
|
|
|
|
MOHINDER SINGLA (LEGAL HEIR)
|
|
|
SAURAV SINGLA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,94,309
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-MAY-2026
|
|
| 82 |
|
|
CITY CENTRE
|
|
|
|
SUKHWINDER SINGH
|
|
|
VIKRANT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 83 |
|
|
CREATIVE FISCAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,02,37,808
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-MAY-2026
|
|
| 84 |
|
|
CUBATICS GARMENTS INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,17,33,812
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-FEB-2026
|
|
| 85 |
|
|
DAHIYA TRADERS
|
|
|
|
PAWAN DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,66,886
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 86 |
|
|
DAIMLER FINANCIAL SERVICES INDIA 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
|
|
| 87 |
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 88 |
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
|
|
DEVKI RANI JAKHAR
|
|
|
VEER SINGH JAKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 89 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 90 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,60,82,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 91 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK (CO-BORROWER)
|
|
|
SHAHNAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 92 |
|
|
DEOKI HOSIERY FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 93 |
|
|
DEOKI HOSIERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 94 |
|
|
DERMIDERM BIOTECH PVT.LTD.
|
|
|
|
AVANTIKA SINGHAL
|
|
|
AYUSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,78,86,550
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 95 |
|
|
DESTINY SEATINGS
|
|
|
|
GAJENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 96 |
|
|
DEV GROUP KUMAR
|
|
|
|
ASHOK KUMAR
|
|
|
SEEMA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 97 |
|
|
DEV RAJ & CO.
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 98 |
|
|
DEV RAJ MOHAN LAL,M/S
|
|
|
|
MANJU BALA
|
|
|
MUNISH GUPTA
|
|
|
RAJAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 99 |
|
|
DHANLAXMI ENTERPRISES
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,64,624
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 100 |
|
|
DIAMOND JEWELLERS
|
|
|
|
PARMISH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,54,846
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 5 of 19 |
