| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ONKAR COMMISSION SHOP
|
|
|
|
JAGDISH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,78,812
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
17-DEC-2025
|
|
| 262 |
|
|
ORANGE STATIONERY SUPPLIERS
|
|
|
|
RAJINDER KAUR SINGLA
|
|
|
SANJAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,82,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 263 |
|
|
OSWAL TRACTORS CORP.
|
|
|
|
AJIT KUMAR
|
|
|
SITA RANI
|
|
|
SNEHA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-JUL-2025
|
|
| 264 |
|
|
PAARTH TRADING SOLUTIONS
|
|
|
|
PARTH SHARMA
|
|
|
RAVINDER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,94,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 265 |
|
|
PANJABA CRANE SERVICE
|
|
|
|
PAWAN KUMAR
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,64,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-NOV-2025
|
|
| 266 |
|
|
PANORAMIC UNIVERSAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,22,127
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 267 |
|
|
PARAM RENEWABLE ENERGY PVT.LTD.
|
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,91,50,044
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-MAR-2026
|
|
| 268 |
|
|
PARKASH & SONS JAIN
|
|
|
|
NIKHIL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,88,019
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 269 |
|
|
PARTH TRADERS
|
|
|
|
MANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,37,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 270 |
|
|
PAUL MEDICO
|
|
|
|
SAKTI PADA PAUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,90,534
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 271 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 272 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 273 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 274 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 275 |
|
|
PRAMA JEWELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,01,70,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 276 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 277 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 278 |
|
|
PREMIER BUILDING MATERIALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 279 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 280 |
|
|
PRIME FOCUS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-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 14 of 20 |
