| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401 |
|
SUMAN KUMARI
|
|
|
|
FRIENDS SALES CORP.
|
|
|
DINESH ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 1402 |
|
|
SUMAN SINHA
|
|
|
|
MODERN SCIENTIFIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 1403 |
|
|
SUMAN VIJAY PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 1404 |
|
|
SUMIT BANSAL
|
|
|
|
BANSAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 1405 |
|
|
SUMIT DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 1406 |
|
|
SUMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,22,050
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUL-2026
|
|
| 1407 |
|
|
SUMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,40,259
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 1408 |
|
|
SUMIT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,337
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 1409 |
|
|
SUMIT ROHILLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,78,955
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 1410 |
|
|
SUNDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,03,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 1411 |
|
|
SUNDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,57,139
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-NOV-2025
|
|
| 1412 |
|
|
SUNDER
|
|
|
|
BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,25,322
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
14-JAN-2026
|
|
| 1413 |
|
|
SUNDER LAL
|
|
|
|
SUNDER LAL & SONS (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,87,507
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-FEB-2026
|
|
| 1414 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,01,913
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 1415 |
|
|
SUNIL
|
|
|
|
DIAMOND RIDGE CONSTRUCTION & TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 1416 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,62,263
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 1417 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,89,838
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2026
|
|
| 1418 |
|
|
SUNIL KUMAR
|
|
|
|
DHANLAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,64,624
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 1419 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 1420 |
|
|
SUNIL KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 71 of 81 |
