| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADITYA RAJESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 2 |
|
|
AJAY BHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 3 |
|
|
ALOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,75,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUL-2025
|
|
| 4 |
|
|
AMANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 5 |
|
|
AMANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 6 |
|
|
AMIT NAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,97,904
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 7 |
|
|
ANAND SANGAMNATH PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 8 |
|
|
ANIL KUMAR
|
|
|
|
YADAV KNITTING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 9 |
|
|
ANITA KUMARI
|
|
|
|
MUSKAN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 10 |
|
|
ANITA SHASHIKANT SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 11 |
|
|
ANKIT JOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 12 |
|
|
ANUPAM ADHIKARY
|
|
|
|
RELIANCE FORWARDING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 13 |
|
|
ASHIK KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2024
|
|
| 14 |
|
|
ASHIM PAL
|
|
|
|
A.B.M.SEATING COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 15 |
|
|
ASHOK KUMAR
|
|
|
|
DEV GROUP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 16 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 17 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 18 |
|
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,58,171
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 19 |
|
|
ASHWANI KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 20 |
|
|
AVINASH
|
|
|
|
A.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 13 |
