| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
JYOTSINGH RAHANGDALE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| 42 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 43 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
ROSHAN CHIKHLE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 44 |
|
|
CHAHAL EDUCATION & WELFARE SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 45 |
|
|
CHAUDHARY EARTH MOVERS
|
|
|
|
UMED SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 46 |
|
|
CHAUDHARY TRADING CO.
|
|
|
|
PHOOL SINGH
|
|
|
SHYAMBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,921
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 47 |
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
|
|
RESHMA CHAUHAN
|
|
|
SUNIL KUMAR CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 48 |
|
|
CHAYTALI DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,71,883
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-DEC-2025
|
|
| 49 |
|
|
CHHABRA SOAP WORKS
|
|
|
|
MONA CHHABRA
|
|
|
VISHESH CHHABRA
|
|
|
YOGRAJ CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 50 |
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
|
|
BANTI KUMAR
|
|
|
VIJAYPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 51 |
|
|
CUBATICS GARMENTS INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,17,33,812
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-FEB-2026
|
|
| 52 |
|
|
DAHIYA TRADERS
|
|
|
|
PAWAN DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,66,886
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 53 |
|
|
DEEGESH CONSTRUCTIONS 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
|
|
| 54 |
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
|
|
DEVKI RANI JAKHAR
|
|
|
VEER SINGH JAKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 55 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,60,82,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 56 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 57 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK (CO-BORROWER)
|
|
|
SHAHNAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,40,583
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 58 |
|
|
DEOKI HOSIERY FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 59 |
|
|
DEOKI HOSIERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 60 |
|
|
DESTINY SEATINGS
|
|
|
|
GAJENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,12,788
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 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 3 of 12 |
