| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 122 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,21,801
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
31-JUL-2025
|
|
| 123 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 124 |
|
|
HANS RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 125 |
|
|
HAPPY GROVER
|
|
|
|
GURU KRIPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 126 |
|
|
HARBANS SINGH
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 127 |
|
|
HARBHAGWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 128 |
|
|
HARBHAJAN KAUR
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 129 |
|
|
HARDEEP KAUR BHAMRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,84,883
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 130 |
|
|
HARISH KUMAR
|
|
|
|
VAISHNO CARTON INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,34,564
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAY-2025
|
|
| 131 |
|
|
HARJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,15,448
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-SEP-2025
|
|
| 132 |
|
|
HARJIWAN SINGH
|
|
|
|
MANN RESTAURANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 133 |
|
|
HEMA VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 134 |
|
|
HIMMAT BAFNA
|
|
|
|
JEEVANSHREE POLYPACKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 135 |
|
|
HOKAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,35,051
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 136 |
|
|
IQBAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,93,038
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 137 |
|
|
IQBAL SINGH GILL
|
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 138 |
|
|
ISHWAR CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 139 |
|
|
ISTAK
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 140 |
|
|
ISTAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,91,341
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 25 |
