| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
BALRAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,31,90,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2026
|
|
| 182 |
|
|
BALRAM
|
|
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 183 |
|
|
BALVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 184 |
|
|
BALVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,55,848
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 185 |
|
|
BALWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 186 |
|
|
BALWAN SINGH
|
|
|
|
BALWAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 187 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 188 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,20,527
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-JUN-2026
|
|
| 189 |
|
|
BALWINDER SINGH
|
|
|
|
FRIENDS TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 190 |
|
|
BANGAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 191 |
|
|
BANSI DHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,08,72,372
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-APR-2026
|
|
| 192 |
|
|
BANSI LAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,57,596
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-FEB-2026
|
|
| 193 |
|
|
BANTI KUMAR
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 194 |
|
|
BAROO RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 195 |
|
|
BASIRUL SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 196 |
|
|
BEETA OM PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 197 |
|
|
BHAGA DEVI (AKA.BHAGI DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,36,767
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 198 |
|
|
BHAGI DEVI (AKA.BHAGA DEVI)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,36,767
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 199 |
|
|
BHAGIRATHI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 200 |
|
|
BHAGWAN GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,17,760
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 79 |
