| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AZAD YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 102 |
|
|
BABALPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 103 |
|
|
BABITA KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
11-APR-2023
|
|
| 104 |
|
|
BABLI DEVI
|
|
|
|
BHAGWATI PARADISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-OCT-2025
|
|
| 105 |
|
|
BACHAN KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,71,199
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 106 |
|
|
BAL KISHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,03,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 107 |
|
|
BALA (AKA.RAJ BALA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 108 |
|
|
BALDEV SINGH
|
|
|
|
BAJWA DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 109 |
|
|
BALIA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 110 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-NOV-2025
|
|
| 111 |
|
|
BALJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 112 |
|
|
BALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,77,408
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-NOV-2025
|
|
| 113 |
|
|
BALRAM
|
|
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 114 |
|
|
BALVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 115 |
|
|
BALWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 116 |
|
|
BALWAN SINGH
|
|
|
|
BALWAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 117 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 118 |
|
|
BALWINDER SINGH
|
|
|
|
FRIENDS TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 119 |
|
|
BANGAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 120 |
|
|
BANSI LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,57,596
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-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 48 |
