| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BMR COMMERCIAL PVT.LTD.
|
|
|
|
SWETA AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,15,14,123
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 62 |
|
|
BOON MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,60,191
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 63 |
|
|
BRAWN BUILDTECH PVT.LTD.
|
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,18,713
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-APR-2026
|
|
| 64 |
|
|
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
|
|
| 65 |
|
|
BRIJ LAL KRISHAN CHAND,M/S
|
|
|
|
AMIT KUMAR
|
|
|
RITA DEVI
|
|
|
SHANKAR DASS
|
|
|
SONIA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,63,510
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-JAN-2026
|
|
| 66 |
|
|
CELEBRATION HOSPITALITY & EVENT MANAGEMENT
|
|
|
|
BHUPINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,64,197
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 67 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 68 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHEEPAL SHARNAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 69 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
MAHESH DAHILINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
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
|
|
| 72 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 73 |
|
|
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
|
|
| 74 |
|
|
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
|
|
| 75 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
RAJKUMAR TAMBHARE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,46,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 76 |
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
|
BHUVAN LAL MAHULE
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-MAY-2026
|
|
| 77 |
|
|
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
|
|
| 78 |
|
|
CHAHAL AGRO SEED FARM
|
|
|
|
AJAIB SINGH
|
|
|
JASBIR SINGH (LEGAL HEIR)
|
|
|
SATNAM SINGH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,85,388
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JUN-2026
|
|
| 79 |
|
|
CHAHAL EDUCATION & WELFARE SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,11,167
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| 80 |
|
|
CHAUDHARY EARTH MOVERS
|
|
|
|
UMED SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 20 |
