| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
KAVITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 162 |
|
|
KEHAR GIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,06,948
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 163 |
|
|
KIRANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,224
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-JUL-2025
|
|
| 164 |
|
|
KRISHAN JOT RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 165 |
|
|
KRISHAN LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,33,200
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 166 |
|
|
KRISHNENDU KAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,20,708
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUN-2025
|
|
| 167 |
|
|
KULDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 168 |
|
|
KULDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,71,47,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 169 |
|
|
KULVINDER SINGH VASU
|
|
|
|
RUDRA METAL PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 170 |
|
|
LAKHMI CHAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,68,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 171 |
|
|
LAKSHMAN CHANDRA DAN
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 172 |
|
|
LALIT VASHISTHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,30,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 173 |
|
|
LALITKUMAR PREMDAS SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 174 |
|
|
LAXMI DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 175 |
|
|
LEELU BHARTHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,06,948
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 176 |
|
|
LILY CHACKO
|
|
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 177 |
|
|
LOVERPREET SINGH GURU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 178 |
|
|
MADHU
|
|
|
|
VAIBHAV AUTO COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 179 |
|
|
MAHABIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2025
|
|
| 180 |
|
|
MAHABIR (AKA.DHARAM PAL)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 23 |
