| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
GAJE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 102 |
|
|
GAJENDRA SINGH
|
|
|
|
DESTINY SEATINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 103 |
|
|
GAOUTAM DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 104 |
|
|
GAURAV SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,25,518
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 105 |
|
|
GAURAV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,91,406
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 106 |
|
|
GAUTAM SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 107 |
|
|
GODLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 108 |
|
|
GOPAL SINGH
|
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 109 |
|
|
GOUTAM KUMAR NATH
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 110 |
|
|
GULAB SINGH
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 111 |
|
|
GURCHARAN KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 112 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 113 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 114 |
|
|
GURJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,38,297
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
08-AUG-2025
|
|
| 115 |
|
|
GURMEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 116 |
|
|
GURMINDER SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 117 |
|
|
GURPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,06,209
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-AUG-2025
|
|
| 118 |
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
|
G.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 119 |
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
|
|
G.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 120 |
|
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,39,191
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 25 |
