| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
FRIENDS SALES CORP.
|
|
|
|
DINESH AGGARWAL
|
|
|
SUMAN KUMARI
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 82 |
|
|
FRIENDS TRADING CO.
|
|
|
|
BALWINDER SINGH
|
|
|
KULWANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 83 |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 84 |
|
|
GAGAN FOOD PROCESSING INDIA
|
|
|
|
NIRMAL SANJAY KHANNA
|
|
|
SANJAY YASHPAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
GARMENTS HUB
|
|
|
|
ABUBAKKAR SEKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,999
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 87 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 88 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
|
ANKIT JAIN
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 89 |
|
|
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
|
|
| 90 |
|
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 91 |
|
|
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
|
|
| 92 |
|
|
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
|
|
| 93 |
|
|
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
|
|
| 94 |
|
|
HIMACHAL ENTERPRISES
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,41,569
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 95 |
|
|
HIMANI METALS
|
|
|
|
MOHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,25,585
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 96 |
|
|
HOME ESSENTIALS EXPORTS
|
|
|
|
KIRAN (LEGAL HEIR)
|
|
|
SAT PAUL
|
|
|
SONIA KUMARI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,70,846
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-FEB-2026
|
|
| 97 |
|
|
HOME LIFE APPLIANCES
|
|
|
|
SOURAV CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 98 |
|
|
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
|
|
| 99 |
|
|
INDIA MORTGAGE GUARANTEE CORP.PVT.LTD.
|
|
|
|
HEMANT SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,97,622
DEBTS RECOVERY TRIBUNAL,JABALPUR
28-JAN-2026
|
|
| 100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 14 |
