| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
BAROO RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 82 |
|
|
BASIRUL SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 83 |
|
|
BEETA OM PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 84 |
|
|
BHAGIRATHI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 85 |
|
|
BHAWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 86 |
|
|
BHUPINDER SINGH
|
|
|
|
CELEBRATION HOSPITALITY & EVENT MANAGEMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,64,197
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 87 |
|
|
BHUVAN LAL MAHULE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 88 |
|
|
BIJENDER SATYANARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 89 |
|
|
BIJENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 90 |
|
|
BIJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 91 |
|
|
BIJOY SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 92 |
|
|
BIMLA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 93 |
|
|
BIPENDER KUMAR MAWAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,78,903
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 94 |
|
|
BIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 95 |
|
|
BITTU KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,819
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 96 |
|
|
BPASA RAHA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 97 |
|
|
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
|
|
| 98 |
|
|
CHAITALI ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 99 |
|
|
CHANDAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 100 |
|
|
CHARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,63,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-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 36 |
