| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
|
|
MANDEEP KUMAR
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 82 |
|
|
KURLA BAZAAR
|
|
|
|
NISHAT NAZIR SYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,43,667
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-OCT-2025
|
|
| 83 |
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
|
|
GAGAN SHAH
|
|
|
RAKESH SACHDEVA
|
|
|
SANTOSH KUMARI
|
|
|
VEENA SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 84 |
|
|
LAKSHMI MINI RICE MILL
|
|
|
|
MANIKA NAYAK
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 85 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
NAMITA SANJAY SINHA
|
|
|
SANJAY SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,01,07,67,582
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2025
|
|
| 86 |
|
|
MAA DURG ENTERPRISES
|
|
|
|
GAYA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,67,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 87 |
|
|
MAA LAXMI CHILLING PLANT
|
|
|
|
SUBHANKAR GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,62,761
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2022
|
|
| 88 |
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
NAVATANMAL NAHATA
|
|
|
SHAMBUNATH DAVE
|
|
|
SUDHA N.NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 89 |
|
|
MAHI ENTERPRISES
|
|
|
|
ASHOK KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 90 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
| 91 |
|
|
MANN RESTAURANT
|
|
|
|
HARJIWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 92 |
|
|
MASUD ENTERPRISE
|
|
|
|
ABDUL MASUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 93 |
|
|
MAYANK ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 94 |
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
|
|
BALRAM (LEGAL HEIR)
|
|
|
LALITHA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 95 |
|
|
MITIGATE TRADING 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
|
|
| 96 |
|
|
MITTAL TRADING CORP.
|
|
|
|
PURSHATTAM DAS
|
|
|
SURENDER KUMAR CHAWLA
|
|
|
TEJ RAM AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 97 |
|
|
MODERN SCIENTIFIC
|
|
|
|
SUMAN SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 98 |
|
|
MOHAMMAD STONE CRUSHING CO.
|
|
|
|
PARVEZ ALAM
|
|
|
SABA ANJUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,10,736
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-OCT-2025
|
|
| 99 |
|
|
MOHIT BUILDING MATERIAL SUPPLIER
|
|
|
|
RAJBIR SINGH
|
|
|
REKHA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,17,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 100 |
|
|
MONDAL TRADERS
|
|
|
|
DEBABRATA MONDAL
|
|
|
SIMA RANI GHOSH
|
|
|
SOMA MONDAL
|
|
|
SUBRATA MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 10 |
