| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
DIAMOND RIDGE CONSTRUCTION & TRANSPORT
|
|
|
|
MEENU
|
|
|
SUNIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 102 |
|
|
DINESH ASSOCIATES
|
|
|
|
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
|
|
| 103 |
|
|
DISHA ENTERPRISES
|
|
|
|
PANKAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,03,30,808
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 104 |
|
|
DOMET TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,64,50,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2026
|
|
| 105 |
|
|
DOVE APPAREL PVT.LTD.
|
|
|
|
ADITYA JAIN
|
|
|
MANISHA JAIN
|
|
|
NAMAN JAIN
|
|
|
NEERAJ KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,11,23,386
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
23-JUN-2026
|
|
| 106 |
|
|
DP MINI RICE MILLS
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GURMINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 107 |
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
|
|
CHARANJIT SINGH
|
|
|
DARSHAN SINGH
|
|
|
DARSHAN SINGH
|
|
|
GOPAL SINGH
|
|
|
GURMINDER SINGH
|
|
|
IQBAL SINGH GILL
|
|
|
KULBIR SINGH GILL
|
|
|
KULDEEP SINGH
|
|
|
SUKHWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 108 |
|
|
DUSHYANT KUMAR (HUF)
|
|
|
|
RANDHIR SINGH
|
|
|
VANDANA DEVI
|
|
|
YOGITA YADAV
|
|
|
YUGAL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 109 |
|
|
ECOTECH ENTERPRISE PVT.LTD.
|
|
|
|
SATYANARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,73,83,947
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 110 |
|
|
ELITE GLASS CONCEPTS
|
|
|
|
ANKUSH MAHENDRU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 111 |
|
|
EMAAR ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,02,37,808
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-MAY-2026
|
|
| 112 |
|
|
ESSES VENTURES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,90,01,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 113 |
|
|
ESSES VENTURES PVT.LTD.
|
|
|
|
SHANKAR LAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,45,35,655
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 114 |
|
|
ETRAX MOBILITY PVT.LTD.
|
|
|
|
ANJANI KUMAR SINGH
|
|
|
SHANTI AJIT KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,57,967
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2026
|
|
| 115 |
|
|
EX-SERVICEMEN CANTEEN
|
|
|
|
SANTOSH KUMAR SINGH
|
|
|
UPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 116 |
|
|
FAMETEX INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,96,463
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-APR-2026
|
|
| 117 |
|
|
FARIDABAD PHARMACEUTICALS
|
|
|
|
DEEPAK
|
|
|
LALLAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 118 |
|
|
FIRST STP PVT.LTD.
|
|
|
|
ERAGAM SUDHIR REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 119 |
|
|
FRIEND FOOD CORNER
|
|
|
|
KAILASH OMPRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,04,168
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 120 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 19 |
