| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
GARMENTS HUB
|
|
|
|
ABUBAKKAR SEKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,999
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 83 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 84 |
|
|
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
|
|
| 85 |
|
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
GURU RAMANAND PARMHANS INTERNATIONAL DAY BOARDING SCHOOL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 88 |
|
|
HIDDENDRAGON HOTELS & RESTRO PVT.LTD.
|
|
|
|
AMIT DUTTA
|
|
|
SUSMITA CHATTERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2024
|
|
| 89 |
|
|
HIMACHAL ENTERPRISES
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,41,569
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 90 |
|
|
HIMANI METALS
|
|
|
|
MOHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,25,585
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 91 |
|
|
HOME LIFE APPLIANCES
|
|
|
|
SOURAV CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 92 |
|
|
IDHYAH TRADING SOLUTIONS
|
|
|
|
KUNAL YADAV
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,34,278
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 93 |
|
|
INDIAN TIN BOX MANUFACTURING CO.PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,28,710
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 94 |
|
|
INDOSIN TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 95 |
|
|
ISOFINE PVT.LTD.
|
|
|
|
SANJAY BHATTACHARYA (CO-BORROWER)
|
|
|
SUSHOVONA BHATTACHARYA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,64,91,843
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 96 |
|
|
J.Y.INTERNATIONAL
|
|
|
|
MEHUL DHIRAJLAL PAREKH
|
|
|
YOGINI MEHUL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 97 |
|
|
JAMBUL INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.85,04,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 98 |
|
|
JANVI TEXTILE
|
|
|
|
DHEERAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 99 |
|
|
JEE MEDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,23,511
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 100 |
|
|
JEEVANSHREE POLYPACKS
|
|
|
|
HIMMAT BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 13 |
