| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 102 |
|
|
ASHOK KUMAR
|
|
|
|
MAYANK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 103 |
|
|
ASHOK KUMAR
|
|
|
|
MAHI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 104 |
|
|
ASHOK KUMAR
|
|
|
|
DEV GROUP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 105 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,42,249
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 106 |
|
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,58,171
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 107 |
|
|
ASHOK SINGH THAKUR
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 108 |
|
|
ASHOK VASUMAL JASHANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2025
|
|
| 109 |
|
|
ASHWANI KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 110 |
|
|
ASIF SAIFI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 111 |
|
|
ATTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 112 |
|
|
ATUL TEKCHANDANI
|
|
|
|
SHAKUNTALA AUTO INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-FEB-2026
|
|
| 113 |
|
|
AVINASH
|
|
|
|
A.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 114 |
|
|
AVINASH SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 115 |
|
|
AVINDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 116 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 117 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 118 |
|
|
AZAD YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 119 |
|
|
BABALPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 120 |
|
|
BABITA KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
11-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 57 |
