| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301 |
|
SHIPRA SHARMA
|
|
|
|
GAURIK FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,81,027
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-MAR-2026
|
|
| 1302 |
|
|
SHISH PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,85,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 1303 |
|
|
SHISH PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,819
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 1304 |
|
|
SHIV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,45,885
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-DEC-2025
|
|
| 1305 |
|
|
SHOBHA CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,33,923
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 1306 |
|
|
SHREY JAIN
|
|
|
|
TIRUPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1307 |
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 1308 |
|
|
SHUBEG SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,22,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 1309 |
|
|
SHUKLA CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,65,545
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-NOV-2025
|
|
| 1310 |
|
|
SHYAMAL DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 1311 |
|
|
SHYAMBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,85,971
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 1312 |
|
|
SHYAMBIR SINGH
|
|
|
|
CHAUDHARY TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 1313 |
|
|
SHYAMO
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1314 |
|
|
SHYAMO DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,22,050
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUL-2026
|
|
| 1315 |
|
|
SIKANDER GURAYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,63,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 1316 |
|
|
SIKHA MAZUMDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,22,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-JAN-2026
|
|
| 1317 |
|
|
SIKHA SARKAR
|
|
|
|
NATIONAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 1318 |
|
|
SIMA RANI GHOSH
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 1319 |
|
|
SIMARJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 1320 |
|
|
SIMRANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 66 of 81 |
