| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ISTAK
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 142 |
|
|
JACKSAN JOAGUIM FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,19,855
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 143 |
|
|
JAG MOHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,56,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2025
|
|
| 144 |
|
|
JAGDIP SINGH DHILLON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,60,487
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 145 |
|
|
JAGTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,16,395
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2025
|
|
| 146 |
|
|
JAI KANT VERMA
|
|
|
|
SHIVMANGALAM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,28,615
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 147 |
|
|
JASBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,32,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 148 |
|
|
JASJEET KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 149 |
|
|
JASKIRAT KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,48,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUN-2025
|
|
| 150 |
|
|
JASMER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,31,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 151 |
|
|
JASVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 152 |
|
|
JASVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,88,267
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2025
|
|
| 153 |
|
|
JASWANT SINGH GURU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 154 |
|
|
JATINDERPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 155 |
|
|
JAYITA NAYAK
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 156 |
|
|
JEEVANKUMAR SAGARMAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 157 |
|
|
JIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 158 |
|
|
JOGIA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,553
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 159 |
|
|
JOGINDER KARAMBIR SAINI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,76,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 160 |
|
|
JOGINDER SINGH
|
|
|
|
NALIEARTHY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 25 |
