| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
SANDEEP PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 242 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 243 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 244 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
ANITA KAUDINYA
|
|
|
SUSHIL KAUDINYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 245 |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
VINAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 246 |
|
|
MUSKAN EXPORTS
|
|
|
|
ANITA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 247 |
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
|
|
MANISH (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 248 |
|
|
NALIEARTHY WORKS
|
|
|
|
JOGINDER SINGH
|
|
|
NISHA RANI
|
|
|
PRINCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 249 |
|
|
NARMADA CEREAL PVT.LTD.
|
|
|
|
ABHINAV MITTAL
|
|
|
ARUN MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 250 |
|
|
NATIONAL TRADING CO.
|
|
|
|
AMIT SARKAR
|
|
|
DULAL SARKAR
|
|
|
SIKHA SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 251 |
|
|
NEHRA TRADING CO.
|
|
|
|
DHARMENDER
|
|
|
RENU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 252 |
|
|
NEPTUNE DISTRIBUTORS PVT.LTD.
|
|
|
|
RUCHA JAIN
|
|
|
SAURAV JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 253 |
|
|
NEW INDIA GARMENT
|
|
|
|
SANA IRFAN SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,42,210
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2025
|
|
| 254 |
|
|
NEW SAYAN MOTORS
|
|
|
|
INDIRA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,98,464
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2026
|
|
| 255 |
|
|
NIRBHAO ENTERPRISES INDIA
|
|
|
|
JASWINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,28,560
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
17-JUN-2026
|
|
| 256 |
|
|
NISHA IMPEX
|
|
|
|
BIJON MONDAL
|
|
|
CHANDAN MONDAL
|
|
|
MANAJ KUMAR DAS
|
|
|
SUJON MONDAL
|
|
|
SWAPAN MONDAL
|
|
|
TAPAN MONDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 257 |
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
|
|
MADHURI SUKUMAR GHOSH
|
|
|
RAJDEEP SUKUMAR GHOSH
|
|
|
SOUMADEEP SUKUMAR GHOSH
|
|
|
SUKUMAR KALIPADA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,52,40,747
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-APR-2026
|
|
| 258 |
|
|
NYSSA CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,80,88,516
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-OCT-2025
|
|
| 259 |
|
|
OM DRINKS & BEVERAGES
|
|
|
|
SNEH LATA
|
|
|
VISHAL TEWATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,09,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 260 |
|
|
OM SAI TRADING CO.
|
|
|
|
PRIYA KHULLAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,99,143
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 20 |
