| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,87,586
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 1362 |
|
|
SUBHASH HANS RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,38,630
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1363 |
|
|
SUBHASH PANDHARINATH SHEVKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,99,371
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JUN-2026
|
|
| 1364 |
|
|
SUBODH KUMAR KUSHWAHA
|
|
|
|
RHINO BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 1365 |
|
|
SUBRATA CHAKRABORTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 1366 |
|
|
SUBRATA MONDAL
|
|
|
|
MONDAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 1367 |
|
|
SUBRATA SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,07,137
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-JUL-2022
|
|
| 1368 |
|
|
SUDARSHAN SHAW
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,03,902
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-AUG-2026
|
|
| 1369 |
|
|
SUDESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,72,855
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 1370 |
|
|
SUDHA N.NAHATA
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 1371 |
|
|
SUDHAKAR POLISETTY
|
|
|
|
PRODAH SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,07,301
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 1372 |
|
|
SUDHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,58,883
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 1373 |
|
|
SUDHIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,83,267
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 1374 |
|
|
SUJATA GHATRAJ
|
|
|
|
MADAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,85,319
DEBTS RECOVERY TRIBUNAL,SILIGURI
24-FEB-2026
|
|
| 1375 |
|
|
SUJATA SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 1376 |
|
|
SUJATA SHARMA
|
|
|
|
GUPTA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 1377 |
|
|
SUJAY KOLEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,75,157
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-JAN-2026
|
|
| 1378 |
|
|
SUJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 1379 |
|
|
SUKHBIR KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,47,944
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 1380 |
|
|
SUKHCHARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,69,428
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 81 |
