| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
SARITA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 182 |
|
|
SARLA JEEVANKUMAR 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
|
|
| 183 |
|
|
SATBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,32,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JUN-2025
|
|
| 184 |
|
|
SATNAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,16,395
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2025
|
|
| 185 |
|
|
SATVINDER KARAMBIR SAINI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,76,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-MAY-2025
|
|
| 186 |
|
|
SATYANARAYAN GOEL
|
|
|
|
BAJRANG TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 187 |
|
|
SATYNARYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 188 |
|
|
SEELA SATBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 189 |
|
|
SEEMA ASHIK KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2024
|
|
| 190 |
|
|
SEEMA SHARMA
|
|
|
|
DEV GROUP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 191 |
|
|
SHAH NAWAZ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,59,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAY-2025
|
|
| 192 |
|
|
SHAMBUNATH DAVE
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 193 |
|
|
SHARDA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 194 |
|
|
SHARMILA KRISHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 195 |
|
|
SHARMSHER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 196 |
|
|
SHASHIKANT SATYANARAN 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
|
|
| 197 |
|
|
SHELLY YADAV
|
|
|
|
JMK ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,95,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 198 |
|
|
SHILPA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,56,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2025
|
|
| 199 |
|
|
SHREY JAIN
|
|
|
|
TIRUPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 200 |
|
|
SHRINIVAS GURUPRASAD VALMIKI
|
|
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 13 |
