| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ANIL KUMAR
|
|
|
|
YADAV KNITTING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 42 |
|
|
ANITA KAUDINYA
|
|
|
|
ASK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,16,332
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 43 |
|
|
ANITA KAUDINYA
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 44 |
|
|
ANITA KUMARI
|
|
|
|
MUSKAN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 45 |
|
|
ANITA SHASHIKANT SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 46 |
|
|
ANITA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 47 |
|
|
ANJALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 48 |
|
|
ANJALI ROY
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 49 |
|
|
ANJUM HUSSAIN
|
|
|
|
ANNU TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,75,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 50 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,59,688
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 51 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,07,140
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 52 |
|
|
ANKIT JOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 53 |
|
|
ANKUSH MAHENDRU
|
|
|
|
ELITE GLASS CONCEPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 54 |
|
|
ANOWAR ALI KHAN
|
|
|
|
MANIARA JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 55 |
|
|
ANUJ KUMAR
|
|
|
|
A.K.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,84,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 56 |
|
|
ANUPAM ADHIKARY
|
|
|
|
RELIANCE FORWARDING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 57 |
|
|
APARNA KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 58 |
|
|
APARNA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 59 |
|
|
ARCHANA RATNESH TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,82,836
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2025
|
|
| 60 |
|
|
ARIF KHAN
|
|
|
|
MK CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 45 |
