| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
MOHAMMAD STONE CRUSHING CO.
|
|
|
|
PARVEZ ALAM
|
|
|
SABA ANJUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,10,736
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-OCT-2025
|
|
| 162 |
|
|
MOHIT BUILDING MATERIAL SUPPLIER
|
|
|
|
RAJBIR SINGH
|
|
|
REKHA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,17,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 163 |
|
|
MONDAL TRADERS
|
|
|
|
DEBABRATA MONDAL
|
|
|
SIMA RANI GHOSH
|
|
|
SOMA MONDAL
|
|
|
SUBRATA MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
29-AUG-2025
|
|
| 164 |
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
|
|
ASHOK SINGH THAKUR
|
|
|
PARVEZ ALAM KHAN
|
|
|
UPPARAPALLIBAVANA
|
|
|
VENKATA LAXMI NARASIMHA MURTHY AJJARAPU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 165 |
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
LILY CHACKO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 166 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
SANDEEP PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 167 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
PRAVEEN JOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,09,31,351
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 168 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 169 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 170 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
ANITA KAUDINYA
|
|
|
SUSHIL KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 171 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
VINAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 172 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 173 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
ZEBA SIBGHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 174 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
CHETAN GAIN
|
|
|
NEHA GAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 175 |
|
|
MUSKAN EXPORTS
|
|
|
|
ANITA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 176 |
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
|
|
MANISH (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 177 |
|
|
NALIEARTHY WORKS
|
|
|
|
JOGINDER SINGH
|
|
|
NISHA RANI
|
|
|
PRINCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 178 |
|
|
NARMADA CEREAL PVT.LTD.
|
|
|
|
ABHINAV MITTAL
|
|
|
ARUN MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 179 |
|
|
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
|
|
| 180 |
|
|
NEHRA TRADING CO.
|
|
|
|
DHARMENDER
|
|
|
RENU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 15 |
