| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
JOBAN FASHION PVT.LTD.
|
|
|
|
BHARTI S.JAIN
|
|
|
PARASMAL JIVRAJ JAIN
|
|
|
PRAKASH PARASMAL JAIN
|
|
|
SHARMILA PRAKASH JAIN
|
|
|
VIDYABEN PARASMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,84,52,953
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2026
|
|
| 162 |
|
|
JYOTI FASHION FAB TARARIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,72,869
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-DEC-2025
|
|
| 163 |
|
|
KAMAL ENTERPRISES
|
|
|
|
AMARJIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,98,853
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-APR-2026
|
|
| 164 |
|
|
KARLMBLI FILMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 165 |
|
|
KARNAL FOODPACK CLUSTER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,76,41,256
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 166 |
|
|
KESHAV INTERNATIONAL SALES & MARKETING
|
|
|
|
KISHAN SALUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,48,658
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 167 |
|
|
KHARAIT LAL AMRIK SINGH,M/S
|
|
|
|
HARMESH KUMAR ANEJA
|
|
|
SUNNY
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,73,609
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-APR-2026
|
|
| 168 |
|
|
KIRAN ENTERPRISES
|
|
|
|
ARVIND RADHU GOYAL
|
|
|
RADHU HIRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 169 |
|
|
KLER ENTERPRISES
|
|
|
|
DEVENDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,55,05,700
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 170 |
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
|
|
JAYITA NAYAK (LEGAL HEIR)
|
|
|
LAKSHMAN CHANDRA DAN
|
|
|
MANAB SAMANTA
|
|
|
MANIKA NAYAK (LEGAL HEIR)
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
|
SANGITA NAYAK (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 171 |
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
|
|
MANDEEP KUMAR
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 172 |
|
|
KURLA BAZAAR
|
|
|
|
NISHAT NAZIR SYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,43,667
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-OCT-2025
|
|
| 173 |
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
|
|
GAGAN SHAH
|
|
|
RAKESH SACHDEVA
|
|
|
SANTOSH KUMARI
|
|
|
VEENA SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 174 |
|
|
LACKY PROJECT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,02,37,808
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-MAY-2026
|
|
| 175 |
|
|
LAJPAT RAI DEVINDER KUMAR,M/S
|
|
|
|
DIVYANSHI KHATTAR (AKA.ROOP RANI) (LEGAL HEIR)
|
|
|
KANTA DEVI (LEGAL HEIR)
|
|
|
LAJPAT RAI
|
|
|
MOHIT KUMAR (LEGAL HEIR)
|
|
|
REENA CHAWLA (LEGAL HEIR)
|
|
|
ROOP RANI (AKA.DIVYANSHI KHATTAR) (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
16-FEB-2026
|
|
| 176 |
|
|
LAKSHMI MINI RICE MILL
|
|
|
|
MANIKA NAYAK
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 177 |
|
|
LAVANYA CREATIONS
|
|
|
|
REENA KAMBOJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,06,362
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAR-2026
|
|
| 178 |
|
|
LAXMIROOP PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,05,07,569
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 179 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
NAMITA SANJAY SINHA
|
|
|
SANJAY SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,01,07,67,582
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2025
|
|
| 180 |
|
|
LIMITED STOX
|
|
|
|
DAKSHAY KHURANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,56,251
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
23-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 19 |
