| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
S.K.GARG & SONS
|
|
|
|
DEEPAK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 122 |
|
|
S.R.Y.ENTERPRISES
|
|
|
|
RAJ KUMAR (AKA.RAJ KUMAR SHARMA)
|
|
|
RAJ KUMAR SHARMA (AKA.RAJ KUMAR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,00,526
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2025
|
|
| 123 |
|
|
SAHARE WAREHOUSE
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 124 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 125 |
|
|
SAHARE WAREHOUSE
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 126 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 127 |
|
|
SAI RAM CLOTHING CO.
|
|
|
|
RAJU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,22,036
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JUL-2025
|
|
| 128 |
|
|
SANKAT MOCHAN TRADERS
|
|
|
|
VIRENDER MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 129 |
|
|
SAPTARSHI CONSTRUCTION
|
|
|
|
ANJALI ROY
|
|
|
DIPAK BHATTACHARJEE
|
|
|
GOUTAM KUMAR NATH
|
|
|
SEEMA ROY
|
|
|
SOMA SHARMA
|
|
|
SUKLA BANERJEE
|
|
|
SWAGOTO SANYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 130 |
|
|
SARKAR BIG BAZAR
|
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 131 |
|
|
SARKAR BIG BAZAR
|
|
|
|
ARUN SARKAR
|
|
|
TUMPA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 132 |
|
|
SARVESHWARI COMMOTRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,54,051
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-NOV-2022
|
|
| 133 |
|
|
SATNAM RICE MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,73,14,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-AUG-2025
|
|
| 134 |
|
|
SH ENTERPRISES
|
|
|
|
SHAHZAD HASAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,11,354
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 135 |
|
|
SHIV STONE CRUSHER
|
|
|
|
MAHAVEER PRASAD
|
|
|
MANJU YADAV
|
|
|
RAM VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,36,238
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 136 |
|
|
SHIVMANGALAM ENTERPRISES
|
|
|
|
JAI KANT VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,28,615
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 137 |
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
VENKATRAYA PUTHLI PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 138 |
|
|
SHREE SHYAM TRADING
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 139 |
|
|
SHRI SHIVNATH ENTERPRISE
|
|
|
|
NARESH DEVI
|
|
|
SHYAMO
|
|
|
VINOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 140 |
|
|
SIDHARTHA BUILDHOME PVT.LTD.
|
|
|
|
NIMALA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,07,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-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 8 |
