S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
61 |
|
LOVERPREET SINGH GURU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
62 |
|
MAHABIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,155 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2025
|
|
63 |
|
MAHENDRA VADILAL SHAH
|
|
|
MANGAL STEEL INDUSTRIES
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701 DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
64 |
|
MALIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
65 |
|
MANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
66 |
|
MANOJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
67 |
|
MANOJ PATHANIA
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,00,161 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
68 |
|
MD.SAHJAAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,37,161 DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-AUG-2024
|
|
69 |
|
MOHINI CHAKARWARTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,72,742 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
70 |
|
MONA CHHABRA
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718 DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
71 |
|
MUKESH VADILAL SHAH
|
|
|
MANGAL STEEL INDUSTRIES
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701 DEBTS RECOVERY TRIBUNAL,PUNE
05-AUG-2009
|
|
72 |
|
MUNNA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
73 |
|
NARESH DEVI
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
74 |
|
NARINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,60,487 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
75 |
|
NAVATANMAL NAHATA
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
76 |
|
NAVDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
77 |
|
NIRMAL SANJAY KHANNA
|
|
|
GAGAN FOOD PROCESSING INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963 DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
78 |
|
NISHA RANI
|
|
|
NALIEARTHY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
79 |
|
PARMOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
80 |
|
PARVEEN KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,23,289 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-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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