| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
MASUD ENTERPRISE
|
|
|
|
ABDUL MASUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 142 |
|
|
MAX ACERNA MANAGEMENT SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,09,791
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 143 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ZEBA SIBGHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 144 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 145 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
CHETAN GAIN
|
|
|
NEHA GAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 146 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 147 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 148 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
PRAVEEN JOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,09,31,351
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 149 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
SANDEEP PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 150 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
VINAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 151 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ANITA KAUDINYA
|
|
|
SUSHIL KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 152 |
|
|
MAYANK ENTERPRISES
|
|
|
|
ASHOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 153 |
|
|
MBK CREATIONS
|
|
|
|
MANOJ KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,37,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 154 |
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
|
|
BALRAM (LEGAL HEIR)
|
|
|
LALITHA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 155 |
|
|
MEGH PUSHPA IRRIGATION INDUSTRIES
|
|
|
|
RAKESH YADAV
|
|
|
RAVINDRA MEENA
|
|
|
SAURABH MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,87,88,392
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-JAN-2026
|
|
| 156 |
|
|
MG ENTERPRISES
|
|
|
|
MANISH GUPTA
|
|
|
SWETA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 157 |
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 158 |
|
|
MITTAL TRADING CORP.
|
|
|
|
PURSHATTAM DAS
|
|
|
SURENDER KUMAR CHAWLA
|
|
|
TEJ RAM AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 159 |
|
|
MK CONSTRUCTION
|
|
|
|
ARIF KHAN
|
|
|
KHALID KHAN NAGLA
|
|
|
MUKHTYAR NAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 160 |
|
|
MODERN SCIENTIFIC
|
|
|
|
SUMAN SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 15 |
