| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
SUKHDEV SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,01,913
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 1382 |
|
|
SUKHJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,99,923
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1383 |
|
|
SUKHJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,96,358
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1384 |
|
|
SUKHJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 1385 |
|
|
SUKHJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1386 |
|
|
SUKHUA SINGH (AKA.SUKHWANT SINGH)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,15,890
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 1387 |
|
|
SUKHVINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,45,341
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 1388 |
|
|
SUKHWANT SINGH (AKA.SUKHUA SINGH)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,15,890
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 1389 |
|
|
SUKHWINDER KAUR
|
|
|
|
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
|
|
| 1390 |
|
|
SUKHWINDER SINGH
|
|
|
|
CITY CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 1391 |
|
|
SUKLA BANERJEE
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 1392 |
|
|
SUKUMAR KALIPADA GHOSH
|
|
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,52,40,747
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-APR-2026
|
|
| 1393 |
|
|
SULOCHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 1394 |
|
|
SULOCHANA VIJAY KUMAR GARODIA
|
|
|
|
TOP GEAR SALES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,78,48,284
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-MAR-2026
|
|
| 1395 |
|
|
SUMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,91,586
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 1396 |
|
|
SUMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,144
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 1397 |
|
|
SUMAN BANSAL
|
|
|
|
YASH ENGITECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,43,887
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 1398 |
|
|
SUMAN CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,65,545
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-NOV-2025
|
|
| 1399 |
|
|
SUMAN DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,78,202
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAR-2026
|
|
| 1400 |
|
|
SUMAN GUPTA
|
|
|
|
MANGLA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,34,19,982
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 81 |
