| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
H.P.FILLING STATION
|
|
|
|
ANJU GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,45,714
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAR-2026
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
HIMACHAL ENTERPRISES
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,41,569
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 105 |
|
|
HIMANI METALS
|
|
|
|
MOHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,25,585
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 106 |
|
|
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
|
|
| 107 |
|
|
HOME LIFE APPLIANCES
|
|
|
|
SOURAV CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 108 |
|
|
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
|
|
| 109 |
|
|
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
|
|
| 110 |
|
|
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
|
|
| 111 |
|
|
INDOSIN TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 112 |
|
|
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
|
|
| 113 |
|
|
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
|
|
| 114 |
|
|
JAI MAA DURGA TRADING CO.
|
|
|
|
VARUN TALWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,18,766
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2026
|
|
| 115 |
|
|
JAMBUL INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.85,04,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 116 |
|
|
JANVI TEXTILE
|
|
|
|
DHEERAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 117 |
|
|
JCS LED
|
|
|
|
MANISHA
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,96,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAR-2026
|
|
| 118 |
|
|
JEE MEDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,23,511
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 119 |
|
|
JEEVANSHREE POLYPACKS
|
|
|
|
HIMMAT BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 120 |
|
|
JMK ASSOCIATES
|
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,95,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 6 of 15 |
