| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
FRIENDS TRADING CO.
|
|
|
|
BALWINDER SINGH
|
|
|
KULWANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 122 |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 123 |
|
|
GAGAN FOOD PROCESSING INDIA
|
|
|
|
NIRMAL SANJAY KHANNA
|
|
|
SANJAY YASHPAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 124 |
|
|
GANAPATI ENTERPRISES
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 125 |
|
|
GANPATI TRANSPORT
|
|
|
|
VIKAS BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 126 |
|
|
GARMENTS HUB
|
|
|
|
ABUBAKKAR SEKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,999
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 127 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 128 |
|
|
GAURIK FASHION
|
|
|
|
SHIPRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,81,027
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-MAR-2026
|
|
| 129 |
|
|
GENERAL ENGINEERING CO.
|
|
|
|
RAHUL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,51,969
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 130 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
|
ANKIT JAIN
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 131 |
|
|
GODAVARI IMPEX
|
|
|
|
ASHOK RAGHUNATH SABNIS
|
|
|
SHANKAR RAJAKANT JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,56,412
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-MAY-2026
|
|
| 132 |
|
|
GOYAL MOBILE & COMPUTER WORLD
|
|
|
|
GIRISH GOYAL
|
|
|
YOGESH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-APR-2026
|
|
| 133 |
|
|
GUDHI ENGINEER
|
|
|
|
NITHILA SUDHAKAR SHINDE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,18,938
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JAN-2026
|
|
| 134 |
|
|
GUPTA BUILDERS
|
|
|
|
SUJATA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,03,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 135 |
|
|
GUPTA BUILDERS & PROMOTERS PVT.LTD.
|
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,18,713
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-APR-2026
|
|
| 136 |
|
|
GURU KRIPA ENTERPRISES
|
|
|
|
HAPPY GROVER
|
|
|
REEMA GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 137 |
|
|
GURU RAMANAND PARMHANS INTERNATIONAL DAY BOARDING SCHOOL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 138 |
|
|
GURUJI TRADING CO.
|
|
|
|
PANKAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,14,329
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2026
|
|
| 139 |
|
|
H.P.FILLING STATION
|
|
|
|
ANJU GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,45,714
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAR-2026
|
|
| 140 |
|
|
HIDDENDRAGON HOTELS & RESTRO PVT.LTD.
|
|
|
|
AMIT DUTTA
|
|
|
SUSMITA CHATTERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 19 |
