| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
BPASA RAHA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 82 |
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 83 |
|
|
CHAITALI ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 84 |
|
|
CHANDAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 85 |
|
|
CHARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,63,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 86 |
|
|
CHARANJIT SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
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
|
|
| 87 |
|
|
CHINTU LOHIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,21,305
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 88 |
|
|
DAGA ANANDA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| 89 |
|
|
DALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,19,551
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-SEP-2025
|
|
| 90 |
|
|
DALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,07,592
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-SEP-2025
|
|
| 91 |
|
|
DAMODAR JANKIPRASAD SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 92 |
|
|
DARSHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 93 |
|
|
DARSHAN SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
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
|
|
| 94 |
|
|
DAVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 95 |
|
|
DEBABRATA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 96 |
|
|
DEEPAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,486
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 97 |
|
|
DEEPAK AGARWAL
|
|
|
|
SHREE SHYAM TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 98 |
|
|
DEEPAK GARG
|
|
|
|
S.K.GARG & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 99 |
|
|
DEEPANKAR CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,94,322
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
14-NOV-2025
|
|
| 100 |
|
|
DEORAM GANPAT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 32 |
