| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1321 |
|
SITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,42,071
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2026
|
|
| 1322 |
|
|
SITA RANI
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 1323 |
|
|
SITA TANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,40,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 1324 |
|
|
SIYA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,65,737
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 1325 |
|
|
SNEH LATA
|
|
|
|
OM DRINKS & BEVERAGES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,09,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 1326 |
|
|
SNEHA LATA
|
|
|
|
OSWAL TRACTORS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 1327 |
|
|
SOHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,43,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 1328 |
|
|
SOHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,23,57,987
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-NOV-2025
|
|
| 1329 |
|
|
SOMA MAITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 1330 |
|
|
SOMA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 1331 |
|
|
SOMA SHARMA
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 1332 |
|
|
SOMBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.96,25,878
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-APR-2026
|
|
| 1333 |
|
|
SOMVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,56,185
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 1334 |
|
|
SOMVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,57,458
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 1335 |
|
|
SOMVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,04,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 1336 |
|
|
SONIA BANSAL
|
|
|
|
BRIJ LAL KRISHAN CHAND,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,63,510
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-JAN-2026
|
|
| 1337 |
|
|
SONIA KUMARI
|
|
|
|
HOME ESSENTIALS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,70,846
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
05-FEB-2026
|
|
| 1338 |
|
|
SONIKA
|
|
|
|
SWARMAYI ADVERTISING & MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,45,793
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-DEC-2025
|
|
| 1339 |
|
|
SONU (AKA.SAINU)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 1340 |
|
|
SONU (AKA.YANA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 67 of 81 |
