| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1441 |
|
SWAPAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 1442 |
|
|
SWARANJEET KAUR
|
|
|
|
VED PARKASH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 1443 |
|
|
SWEETY JAIN
|
|
|
|
TIRUPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1444 |
|
|
SWETA AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 1445 |
|
|
SWETA AGARWAL
|
|
|
|
BMR COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,15,14,123
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 1446 |
|
|
SWETA GUPTA
|
|
|
|
MG ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 1447 |
|
|
T.SARVANAND
|
|
|
|
RIKA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 1448 |
|
|
TALVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,48,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUN-2025
|
|
| 1449 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 1450 |
|
|
TAMESH SAHARE
|
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
SAHARE WAREHOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 1451 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 1452 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,46,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 1453 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 1454 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 1455 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 1456 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| 1457 |
|
|
TANJILA BEGUM
|
|
|
|
SUNRISE POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,28,29,580
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 1458 |
|
|
TAPAN KUMAR NAG
|
|
|
|
RKDS EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,16,61,397
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2024
|
|
| 1459 |
|
|
TAPAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 1460 |
|
|
TAPAN ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 73 of 79 |
