| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1341 |
|
SONU SATPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,78,671
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 1342 |
|
|
SONU SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,07,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 1343 |
|
|
SOUMADEEP SUKUMAR GHOSH
|
|
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,52,40,747
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-APR-2026
|
|
| 1344 |
|
|
SOURABH DOGRA
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 1345 |
|
|
SOURAV CHOUDHARY
|
|
|
|
HOME LIFE APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,77,137
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-JUL-2025
|
|
| 1346 |
|
|
SRABANI DANDAPAT
|
|
|
|
SRABANI DANDAPAT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 1347 |
|
|
SUBE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,01,791
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 1348 |
|
|
SUBE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,05,512
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1349 |
|
|
SUBE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,74,786
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 1350 |
|
|
SUBHAN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,163
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 1351 |
|
|
SUBHANKAR GHOSH
|
|
|
|
MAA LAXMI CHILLING PLANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,62,761
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2022
|
|
| 1352 |
|
|
SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,08,413
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 1353 |
|
|
SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,11,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-FEB-2026
|
|
| 1354 |
|
|
SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,42,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 1355 |
|
|
SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,47,806
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-JAN-2026
|
|
| 1356 |
|
|
SUBHASH CHAND
|
|
|
|
BINDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 1357 |
|
|
SUBHASH CHAND
|
|
|
|
SUBHASH TEMPO SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,94,208
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 1358 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,85,050
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-APR-2026
|
|
| 1359 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,08,72,372
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| 1360 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 68 of 81 |
