| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
NAVATANMAL NAHATA
|
|
|
SHAMBUNATH DAVE
|
|
|
SUDHA N.NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 122 |
|
|
MAHI ENTERPRISES
|
|
|
|
ASHOK KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 123 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
| 124 |
|
|
MANGLA FOODS PVT.LTD.
|
|
|
|
MANISH KUMAR
|
|
|
SANJEEV KUMAR
|
|
|
SUMAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,34,19,982
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-FEB-2026
|
|
| 125 |
|
|
MANIARA JEWELLERS
|
|
|
|
ALI HOSSAIN KHAN
|
|
|
ANOWAR ALI KHAN
|
|
|
MAMTAJ BIBI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 126 |
|
|
MANIK MERCHANTILES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,80,88,516
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-OCT-2025
|
|
| 127 |
|
|
MANN RESTAURANT
|
|
|
|
HARJIWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 128 |
|
|
MASUD ENTERPRISE
|
|
|
|
ABDUL MASUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 129 |
|
|
MAX ACERNA MANAGEMENT SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,09,791
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 130 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 131 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ZEBA SIBGHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 132 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
CHETAN GAIN
|
|
|
NEHA GAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 133 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 134 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 135 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
PRAVEEN JOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,09,31,351
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 136 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ANITA KAUDINYA
|
|
|
SUSHIL KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 137 |
|
|
MAYANK ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 138 |
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
|
|
BALRAM (LEGAL HEIR)
|
|
|
LALITHA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 139 |
|
|
MEGH PUSHPA IRRIGATION INDUSTRIES
|
|
|
|
RAKESH YADAV
|
|
|
RAVINDRA MEENA
|
|
|
SAURABH MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,87,88,392
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-JAN-2026
|
|
| 140 |
|
|
MG ENTERPRISES
|
|
|
|
MANISH GUPTA
|
|
|
SWETA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 13 |
