| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,83,573
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 1422 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,88,752
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 1423 |
|
|
SURESH KUMAR
|
|
|
|
WAHEGURU PETROLEUM KSK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 1424 |
|
|
SURESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 1425 |
|
|
SURESH KUMAR (AKA.SURENDER)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,26,157
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 1426 |
|
|
SURESH KUMAR REDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,51,797
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2026
|
|
| 1427 |
|
|
SURINDER KUMAR AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 1428 |
|
|
SURINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,67,895
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1429 |
|
|
SURINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,34,222
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 1430 |
|
|
SURJIT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,09,945
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2026
|
|
| 1431 |
|
|
SURJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,08,413
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 1432 |
|
|
SUROJIT BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,94,859
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2025
|
|
| 1433 |
|
|
SURYA PRAKASH BORKAR
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 1434 |
|
|
SUSHIL KAUDINYA
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 1435 |
|
|
SUSHILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 1436 |
|
|
SUSHMA ROHILLA
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 1437 |
|
|
SUSHOVONA BHATTACHARYA
|
|
|
|
ISOFINE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,64,91,843
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 1438 |
|
|
SUSMITA CHATTERJEE
|
|
|
|
HIDDENDRAGON HOTELS & RESTRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-MAY-2024
|
|
| 1439 |
|
|
SUTAPA SEN
|
|
|
|
FLEXITECH AUTOMATION SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,75,45,213
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
19-JUN-2026
|
|
| 1440 |
|
|
SWAGOTO SANYAL
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 72 of 79 |
