| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AVINASH
|
|
|
|
A.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 122 |
|
|
AVINASH SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 123 |
|
|
AVINDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 124 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 125 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 126 |
|
|
AZAD YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 127 |
|
|
BABALPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 128 |
|
|
BABITA KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
11-APR-2023
|
|
| 129 |
|
|
BABLI DEVI
|
|
|
|
BHAGWATI PARADISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-OCT-2025
|
|
| 130 |
|
|
BABLU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,18,264
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 131 |
|
|
BACHAN KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,71,199
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 132 |
|
|
BAJRANG RAM NARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,43,407
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 133 |
|
|
BAL KISHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,03,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 134 |
|
|
BALA (AKA.RAJ BALA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 135 |
|
|
BALDEV SINGH
|
|
|
|
BAJWA DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 136 |
|
|
BALIA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 137 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-NOV-2025
|
|
| 138 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,48,680
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 139 |
|
|
BALJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 140 |
|
|
BALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,77,408
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 63 |
