| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
GAJENDRA SINGH
|
|
|
|
DESTINY SEATINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 122 |
|
|
GAOUTAM DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 123 |
|
|
GAURAV SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,25,518
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 124 |
|
|
GAURAV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,91,406
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 125 |
|
|
GAUTAM SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 126 |
|
|
GAYA PRASAD
|
|
|
|
MAA DURG ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,67,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 127 |
|
|
GIAN CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,43,247
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 128 |
|
|
GODLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 129 |
|
|
GOPAL SINGH
|
|
|
|
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
|
|
| 130 |
|
|
GOUTAM KUMAR NATH
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 131 |
|
|
GULAB SINGH
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 132 |
|
|
GURBACHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 133 |
|
|
GURCHARAN KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 134 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 135 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 136 |
|
|
GURJEET KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,07,592
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-SEP-2025
|
|
| 137 |
|
|
GURJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,38,297
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
08-AUG-2025
|
|
| 138 |
|
|
GURMEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 139 |
|
|
GURMINDER SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
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
|
|
| 140 |
|
|
GURPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,14,049
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-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 32 |
