| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ANITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,35,876
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2026
|
|
| 82 |
|
|
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
|
|
| 83 |
|
|
ANITA KAUDINYA
|
|
|
|
ASK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,16,332
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 84 |
|
|
ANITA KUMARI
|
|
|
|
MUSKAN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
ANITA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 87 |
|
|
ANJALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 88 |
|
|
ANJALI CHHABRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,48,989
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-JAN-2026
|
|
| 89 |
|
|
ANJALI ROY
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 90 |
|
|
ANJANI KUMAR GOYAL
|
|
|
|
ANUDEEP CONSULTANTS PVT.LTD.
|
|
|
CYNOSURE TRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,80,30,32,406
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-JUN-2026
|
|
| 91 |
|
|
ANJANI KUMAR SINGH
|
|
|
|
ETRAX MOBILITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,57,967
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2026
|
|
| 92 |
|
|
ANJU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,84,820
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-FEB-2026
|
|
| 93 |
|
|
ANJU BAJAJ
|
|
|
|
TRINITY VANIJYA PVT.LTD.
|
|
|
MOHAN MOTOR BUSINESS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 94 |
|
|
ANJU GARG
|
|
|
|
H.P.FILLING STATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,45,714
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAR-2026
|
|
| 95 |
|
|
ANJUM HUSSAIN
|
|
|
|
ANNU TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,75,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 96 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,59,688
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 97 |
|
|
ANKIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,07,140
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 98 |
|
|
ANKIT JAIN
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 99 |
|
|
ANKIT JOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 100 |
|
|
ANKUSH MAHENDRU
|
|
|
|
ELITE GLASS CONCEPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 79 |
