| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
IDHYAH TRADING SOLUTIONS
|
|
|
|
KUNAL YADAV
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,34,278
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 82 |
|
|
INDIAN TIN BOX MANUFACTURING CO.PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,28,710
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 83 |
|
|
INDOSIN TRADING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 84 |
|
|
ISOFINE PVT.LTD.
|
|
|
|
SANJAY BHATTACHARYA (CO-BORROWER)
|
|
|
SUSHOVONA BHATTACHARYA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,64,91,843
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 85 |
|
|
J.Y.INTERNATIONAL
|
|
|
|
MEHUL DHIRAJLAL PAREKH
|
|
|
YOGINI MEHUL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 86 |
|
|
JAMBUL INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.85,04,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 87 |
|
|
JANVI TEXTILE
|
|
|
|
DHEERAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 88 |
|
|
JEE MEDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,23,511
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 89 |
|
|
JEEVANSHREE POLYPACKS
|
|
|
|
HIMMAT BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,39,05,062
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUN-2025
|
|
| 90 |
|
|
JMK ASSOCIATES
|
|
|
|
SHELLY YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,95,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 91 |
|
|
JYOTI FASHION FAB TARARIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.57,72,869
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-DEC-2025
|
|
| 92 |
|
|
KARLMBLI FILMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 93 |
|
|
KARNAL FOODPACK CLUSTER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,76,41,256
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 94 |
|
|
KESHAV INTERNATIONAL SALES & MARKETING
|
|
|
|
KISHAN SALUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,48,658
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 95 |
|
|
KIRAN ENTERPRISES
|
|
|
|
ARVIND RADHU GOYAL
|
|
|
RADHU HIRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 96 |
|
|
KLER ENTERPRISES
|
|
|
|
DEVENDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,55,05,700
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 97 |
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
|
|
JAYITA NAYAK (LEGAL HEIR)
|
|
|
LAKSHMAN CHANDRA DAN
|
|
|
MANAB SAMANTA
|
|
|
MANIKA NAYAK (LEGAL HEIR)
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
|
SANGITA NAYAK (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 98 |
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
|
|
MANDEEP KUMAR
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 99 |
|
|
KURLA BAZAAR
|
|
|
|
NISHAT NAZIR SYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,43,667
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-OCT-2025
|
|
| 100 |
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
|
|
GAGAN SHAH
|
|
|
RAKESH SACHDEVA
|
|
|
SANTOSH KUMARI
|
|
|
VEENA SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 12 |
