| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
NATIONAL TRADING CO.
|
|
|
|
AMIT SARKAR
|
|
|
DULAL SARKAR
|
|
|
SIKHA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 162 |
|
|
NEW INDIA GARMENT
|
|
|
|
SANA IRFAN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,42,210
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 163 |
|
|
NISHA IMPEX
|
|
|
|
BIJON MONDAL
|
|
|
CHANDAN MONDAL
|
|
|
MANAJ KUMAR DAS
|
|
|
SUJON MONDAL
|
|
|
SWAPAN MONDAL
|
|
|
TAPAN MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 164 |
|
|
NYSSA CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,80,88,516
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-OCT-2025
|
|
| 165 |
|
|
ONKAR COMMISSION SHOP
|
|
|
|
JAGDISH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,78,812
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-DEC-2025
|
|
| 166 |
|
|
ORANGE STATIONERY SUPPLIERS
|
|
|
|
RAJINDER KAUR SINGLA
|
|
|
SANJAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 167 |
|
|
OSWAL TRACTORS CORP.
|
|
|
|
AJIT KUMAR
|
|
|
SITA RANI
|
|
|
SNEHA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 168 |
|
|
PANJABA CRANE SERVICE
|
|
|
|
PAWAN KUMAR
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,64,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-NOV-2025
|
|
| 169 |
|
|
PANORAMIC UNIVERSAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,22,127
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 170 |
|
|
PARTH TRADERS
|
|
|
|
MANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 171 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 172 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 173 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 174 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 175 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 176 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 177 |
|
|
PREMIER BUILDING MATERIALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 178 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 179 |
|
|
PRIME FOCUS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 180 |
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
|
|
RAJAN KASHYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 13 |
