| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BABA STEEL
|
|
|
|
MONIKA
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,722
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2025
|
|
| 22 |
|
|
BAJRANG TRADING CO.
|
|
|
|
SATYANARAYAN GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,35,128
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 23 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
BALDEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 24 |
|
|
BALAJI ENTERPRISES
|
|
|
|
SANJAY
|
|
|
SUNDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,25,322
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
14-JAN-2026
|
|
| 25 |
|
|
BALWAN & CO.
|
|
|
|
BALWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 26 |
|
|
BANSAL TRADING CO.
|
|
|
|
DHANPATI DEVI
|
|
|
JAI BHAGWAN BANSAL
|
|
|
SUMIT BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 27 |
|
|
BHAGWATI PARADISE
|
|
|
|
BABLI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-OCT-2025
|
|
| 28 |
|
|
BHARAT TIN & ENAMEL CO.PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,92,868
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 29 |
|
|
BHATT ELECTRICALS
|
|
|
|
MAHESH BHATT
|
|
|
SARITA BHATT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,72,154
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-AUG-2025
|
|
| 30 |
|
|
BINDAL TRADERS
|
|
|
|
AMIT (AKA.AMIT SUBHASH CHAND) (CO-BORROWER)
|
|
|
AMIT SUBHASH CHAND (AKA.AMIT) (CO-BORROWER)
|
|
|
SUBHASH CHAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 31 |
|
|
BOON MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,60,191
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 32 |
|
|
BRICK EAGLE PROJECTS PVT.LTD.
|
|
|
|
RAJESH RAMAN KRISHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,93,78,712
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-OCT-2025
|
|
| 33 |
|
|
CELEBRATION HOSPITALITY & EVENT MANAGEMENT
|
|
|
|
BHUPINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,64,197
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 34 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHEEPAL SHARNAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 35 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 36 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHESH DAHILINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 37 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
JHALENDRA PATLE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,09,453
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-NOV-2025
|
|
| 38 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
LILADHAR NAGPURE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,03,009
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 39 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 40 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 12 |
