| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
|
|
ASHOK SINGH THAKUR
|
|
|
PARVEZ ALAM KHAN
|
|
|
UPPARAPALLIBAVANA
|
|
|
VENKATA LAXMI NARASIMHA MURTHY AJJARAPU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 102 |
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
LILY CHACKO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 103 |
|
|
MUSKAN EXPORTS
|
|
|
|
ANITA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 104 |
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
|
|
MANISH (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 105 |
|
|
NALIEARTHY WORKS
|
|
|
|
JOGINDER SINGH
|
|
|
NISHA RANI
|
|
|
PRINCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 106 |
|
|
NARMADA CEREAL PVT.LTD.
|
|
|
|
ABHINAV MITTAL
|
|
|
ARUN MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 107 |
|
|
NATIONAL TRADING CO.
|
|
|
|
AMIT SARKAR
|
|
|
DULAL SARKAR
|
|
|
SIKHA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 108 |
|
|
NEW INDIA GARMENT
|
|
|
|
SANA IRFAN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,42,210
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 109 |
|
|
NISHA IMPEX
|
|
|
|
BIJON MONDAL
|
|
|
CHANDAN MONDAL
|
|
|
MANAJ KUMAR DAS
|
|
|
SUJON MONDAL
|
|
|
SWAPAN MONDAL
|
|
|
TAPAN MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 110 |
|
|
ONKAR COMMISSION SHOP
|
|
|
|
JAGDISH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,78,812
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-DEC-2025
|
|
| 111 |
|
|
OSWAL TRACTORS CORP.
|
|
|
|
AJIT KUMAR
|
|
|
SITA RANI
|
|
|
SNEHA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 112 |
|
|
PANJABA CRANE SERVICE
|
|
|
|
PAWAN KUMAR
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,64,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-NOV-2025
|
|
| 113 |
|
|
PARTH TRADERS
|
|
|
|
MANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 114 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 115 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 116 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 117 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 118 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 119 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 120 |
|
|
PREMIER BUILDING MATERIALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 10 |
