| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
MBK CREATIONS
|
|
|
|
MANOJ KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,37,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 222 |
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
|
|
BALRAM (LEGAL HEIR)
|
|
|
LALITHA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 223 |
|
|
MEGH PUSHPA IRRIGATION INDUSTRIES
|
|
|
|
RAKESH YADAV
|
|
|
RAVINDRA MEENA
|
|
|
SAURABH MEENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,87,88,392
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-JAN-2026
|
|
| 224 |
|
|
MG ENTERPRISES
|
|
|
|
MANISH GUPTA
|
|
|
SWETA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 225 |
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
|
RAVINDRA VISHWAS MALI
|
|
|
YUVRAJ JIVANAND OLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 226 |
|
|
MITTAL TRADING CO.
|
|
|
|
DAYA RAM MITTAL
|
|
|
SAPANA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,872
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUN-2026
|
|
| 227 |
|
|
MITTAL TRADING CORP.
|
|
|
|
PURSHATTAM DAS
|
|
|
SURENDER KUMAR CHAWLA
|
|
|
TEJ RAM AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 228 |
|
|
MK CONSTRUCTION
|
|
|
|
ARIF KHAN
|
|
|
KHALID KHAN NAGLA
|
|
|
MUKHTYAR NAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 229 |
|
|
MODERN SCIENTIFIC
|
|
|
|
SUMAN SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,37,544
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
24-SEP-2025
|
|
| 230 |
|
|
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
|
|
| 231 |
|
|
MOHAN MOTOR BUSINESS PVT.LTD.
|
|
|
|
ANJU BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 232 |
|
|
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
|
|
| 233 |
|
|
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
|
|
| 234 |
|
|
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
|
|
| 235 |
|
|
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
|
|
| 236 |
|
|
MP TRADERS
|
|
|
|
LOVELEEN KAUR
|
|
|
MANPREET SINGH
|
|
|
NEEMI
|
|
|
PARAMBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,25,83,069
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
29-JUL-2026
|
|
| 237 |
|
|
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
|
|
| 238 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
ZEBA SIBGHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 239 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 240 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 20 |
