| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
CHAYTALI DISTRIBUTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,71,883
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-DEC-2025
|
|
| 84 |
|
|
CHHABRA ISPAT PVT.LTD.
|
|
|
|
RUCHA JAIN
|
|
|
SAURAV JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
CHUHAR MAL BHAGWAN DASS,M/S
|
|
|
|
MOHINDER SINGLA (LEGAL HEIR)
|
|
|
SAURAV SINGLA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,94,309
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-MAY-2026
|
|
| 88 |
|
|
CITY CENTRE
|
|
|
|
SUKHWINDER SINGH
|
|
|
VIKRANT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 89 |
|
|
CREATIVE FISCAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,02,37,808
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
22-MAY-2026
|
|
| 90 |
|
|
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
|
|
| 91 |
|
|
CYNOSURE TRACON PVT.LTD.
|
|
|
|
ANJANI KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,80,30,32,406
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-JUN-2026
|
|
| 92 |
|
|
DAHIYA TRADERS
|
|
|
|
PAWAN DAHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,66,886
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 93 |
|
|
DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
|
|
|
|
ERAGAM SUDHIR REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 94 |
|
|
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
|
|
| 95 |
|
|
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
|
|
| 96 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,36,38,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-SEP-2025
|
|
| 97 |
|
|
DELHI BODY REPAIRING
|
|
|
|
ISTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,60,82,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 98 |
|
|
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
|
|
| 99 |
|
|
DEOKI HOSIERY FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 100 |
|
|
DEOKI HOSIERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,75,45,593
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-JUL-2023
|
|
| 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 5 of 20 |
