| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
KURLA BAZAAR
|
|
|
|
NISHAT NAZIR SYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,43,667
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-OCT-2025
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
LACHHMAN DASS RAKESH KUMAR,M/S
|
|
|
|
MANGAT RAM
|
|
|
RAJ KUMAR
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,30,783
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JUN-2026
|
|
| 184 |
|
|
LACKY PROJECT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,02,37,808
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-MAY-2026
|
|
| 185 |
|
|
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
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
LAVANYA CREATIONS
|
|
|
|
REENA KAMBOJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,06,362
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAR-2026
|
|
| 188 |
|
|
LAXMIPATHI BALAJI SUGAR & DISTILLIERIES PVT.LTD.,THE
|
|
|
|
GAURAV KUMAR
|
|
|
LALIT BABU
|
|
|
MADHU JINDAL
|
|
|
SAURABH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.3,69,00,05,966
DEBTS RECOVERY TRIBUNAL,CUTTACK
06-JUL-2026
|
|
| 189 |
|
|
LAXMIROOP PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,05,07,569
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
LIMITED STOX
|
|
|
|
DAKSHAY KHURANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,56,251
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
23-MAR-2026
|
|
| 192 |
|
|
LITTLE KASHMIR,M/S
|
|
|
|
AJAZ MOHD.MIR
|
|
|
RUHI KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,17,595
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-NOV-2025
|
|
| 193 |
|
|
LOKENATH TEXTILE
|
|
|
|
BABLU SAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,97,740
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-APR-2026
|
|
| 194 |
|
|
M R ENTERPRISES
|
|
|
|
MADHU YADAV
|
|
|
RAM SUNDER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.94,16,260
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-NOV-2025
|
|
| 195 |
|
|
M.G.SPARES
|
|
|
|
TRAPATI MATREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-JUL-2025
|
|
| 196 |
|
|
MAA DURG ENTERPRISES
|
|
|
|
GAYA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,67,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 197 |
|
|
MAA JAGDAMBA TRADERS
|
|
|
|
VIJAY SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 198 |
|
|
MAA LAXMI CHILLING PLANT
|
|
|
|
SUBHANKAR GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,62,761
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2022
|
|
| 199 |
|
|
MAA SANDHYA HOSEIRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,34,40,539
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 200 |
|
|
MADAN ENTERPRISES
|
|
|
|
PRALAY GHOSH
|
|
|
SUJATA GHATRAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,85,319
DEBTS RECOVERY TRIBUNAL,SILIGURI
24-FEB-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 10 of 20 |
