| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
SH ENTERPRISES
|
|
|
|
SHAHZAD HASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,11,354
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 102 |
|
|
SHIVMANGALAM ENTERPRISES
|
|
|
|
JAI KANT VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,28,615
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 103 |
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
VENKATRAYA PUTHLI PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 104 |
|
|
SHREE SHYAM TRADING
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 105 |
|
|
SHRI SHIVNATH ENTERPRISE
|
|
|
|
NARESH DEVI
|
|
|
SHYAMO
|
|
|
VINOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 106 |
|
|
SINGH TRADERS
|
|
|
|
GULAB SINGH (CO-BORROWER)
|
|
|
SUSHMA ROHILLA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 107 |
|
|
SRABANI DANDAPAT,M/S
|
|
|
|
SHYAMAL DANDAPAT
|
|
|
SRABANI DANDAPAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 108 |
|
|
SRIMAULI INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,56,53,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 109 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
| 110 |
|
|
SUPREME TRADERS
|
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-SEP-2025
|
|
| 111 |
|
|
TAJ AUTOS
|
|
|
|
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
|
|
| 112 |
|
|
TAPAS MAITY,M/S
|
|
|
|
TAPAS KUMAR MAITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 113 |
|
|
TIRUPATI INTERNATIONAL
|
|
|
|
SHREY JAIN
|
|
|
SWEETY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 114 |
|
|
TYAGI TRADERS
|
|
|
|
MANOJ TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,04,863
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 115 |
|
|
VAIBHAV AUTO COMPONENTS
|
|
|
|
DHARMENDER SINGH
|
|
|
MADHU
|
|
|
SANDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 116 |
|
|
VAISHNO CARTON INDUSTRIES
|
|
|
|
HARISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,34,564
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAY-2025
|
|
| 117 |
|
|
VED PARKASH & CO.
|
|
|
|
RAJINDER KAUR (LEGAL REPRESENTATIVE)
|
|
|
SWARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
|
TARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 118 |
|
|
WAHEGURU PETROLEUM KSK
|
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 119 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 120 |
|
|
YADUVANSHI GRANITES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-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 6 |
