| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1421 |
|
SUNIL KUMAR
|
|
|
|
BABA STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,722
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2025
|
|
| 1422 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,42,071
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2026
|
|
| 1423 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,78,202
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAR-2026
|
|
| 1424 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1425 |
|
|
SUNIL KUMAR CHAUHAN
|
|
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 1426 |
|
|
SUNIL KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,77,057
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
18-MAR-2026
|
|
| 1427 |
|
|
SUNIL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,95,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUL-2026
|
|
| 1428 |
|
|
SUNIL THAKRE
|
|
|
|
PRAGATI WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 1429 |
|
|
SUNIT CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,371
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-AUG-2025
|
|
| 1430 |
|
|
SUNIT MITTAL
|
|
|
|
S R METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 1431 |
|
|
SUNITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,49,460
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 1432 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,20,881
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-MAY-2025
|
|
| 1433 |
|
|
SUNITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,67,895
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1434 |
|
|
SUNITA DEVI (AKA.SUNITA DUHAN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 1435 |
|
|
SUNITA DEVI SANTOSH KUMAR SONI
|
|
|
|
S.SONI,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 1436 |
|
|
SUNITA DUHAN (AKA.SUNITA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 1437 |
|
|
SUNITA JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 1438 |
|
|
SUNITA RANI
|
|
|
|
SWAMI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,96,283
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-FEB-2026
|
|
| 1439 |
|
|
SUNITRA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,63,717
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JAN-2026
|
|
| 1440 |
|
|
SUNNY
|
|
|
|
KHARAIT LAL AMRIK SINGH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,73,609
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 72 of 81 |
