| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BALIA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 142 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-NOV-2025
|
|
| 143 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,48,680
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 144 |
|
|
BALJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 145 |
|
|
BALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,77,408
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-NOV-2025
|
|
| 146 |
|
|
BALRAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,27,462
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 147 |
|
|
BALRAM
|
|
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 148 |
|
|
BALVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 149 |
|
|
BALVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,848
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 150 |
|
|
BALWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 151 |
|
|
BALWAN SINGH
|
|
|
|
BALWAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 152 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 153 |
|
|
BALWINDER SINGH
|
|
|
|
FRIENDS TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 154 |
|
|
BANGAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 155 |
|
|
BANSI LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,57,596
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-FEB-2026
|
|
| 156 |
|
|
BANTI KUMAR
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 157 |
|
|
BAROO RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 158 |
|
|
BASIRUL SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 159 |
|
|
BEETA OM PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 160 |
|
|
BHAGIRATHI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 64 |
