| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
GURPREET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,06,209
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-AUG-2025
|
|
| 142 |
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
|
G.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 143 |
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
|
|
G.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 144 |
|
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,39,191
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 145 |
|
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 146 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,21,801
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
31-JUL-2025
|
|
| 147 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 148 |
|
|
HANS RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 149 |
|
|
HAPPY GROVER
|
|
|
|
GURU KRIPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 150 |
|
|
HARBANS SINGH
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 151 |
|
|
HARBHAGWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 152 |
|
|
HARBHAJAN KAUR
|
|
|
|
APNA HP STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,33,521
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2025
|
|
| 153 |
|
|
HARDEEP KAUR BHAMRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,84,883
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 154 |
|
|
HARISH KUMAR
|
|
|
|
VAISHNO CARTON INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 155 |
|
|
HARJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,15,448
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-SEP-2025
|
|
| 156 |
|
|
HARJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,67,892
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-NOV-2025
|
|
| 157 |
|
|
HARJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,63,656
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 158 |
|
|
HARJIWAN SINGH
|
|
|
|
MANN RESTAURANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 159 |
|
|
HEMA VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 160 |
|
|
HIMMAT BAFNA
|
|
|
|
JEEVANSHREE POLYPACKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 32 |
