| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ANUJA SINHA
|
|
|
|
SAGA RESTAURANTS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,70,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 102 |
|
|
ANUP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,60,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-APR-2026
|
|
| 103 |
|
|
ANUPAM ADHIKARY
|
|
|
|
RELIANCE FORWARDING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 104 |
|
|
ANUSHA KOPPURAVURI
|
|
|
|
PRODAH SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,07,301
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 105 |
|
|
APARNA KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 106 |
|
|
APARNA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 107 |
|
|
ARCHANA RATNESH TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,82,836
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2025
|
|
| 108 |
|
|
ARCHINDRA SUNDAR DIRGHANGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,89,24,598
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 109 |
|
|
ARCHNA
|
|
|
|
ARCHANA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,07,68,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 110 |
|
|
ARIF KHAN
|
|
|
|
MK CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 111 |
|
|
ARJUN SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 112 |
|
|
ARJUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,81,768
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-JAN-2026
|
|
| 113 |
|
|
ARSHDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,24,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 114 |
|
|
ARSLAN ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,29,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 115 |
|
|
ARUN KUMAR
|
|
|
|
SIYA RAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,90,486
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 116 |
|
|
ARUN KUMAR AGARWAL
|
|
|
|
SRI KRISHNA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 117 |
|
|
ARUN KUMAR MAHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,67,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 118 |
|
|
ARUN MALIK
|
|
|
|
AP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,18,854
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 119 |
|
|
ARUN MITTAL
|
|
|
|
NARMADA CEREAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 120 |
|
|
ARUR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 76 |
