| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ANMOL SINGH JAGGI
|
|
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
|
MATRIX GAS & RENEWABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,72,56,198
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-APR-2026
|
|
| 102 |
|
|
ANMOL SINGH JAGGI
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 103 |
|
|
ANMOL SINGH JAGGI
|
|
|
|
PARAM RENEWABLE ENERGY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,91,50,044
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-MAR-2026
|
|
| 104 |
|
|
ANOWAR ALI KHAN
|
|
|
|
MANIARA JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 105 |
|
|
ANSHUL WADHWA
|
|
|
|
BABA JI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,01,618
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUN-2026
|
|
| 106 |
|
|
ANU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,95,220
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 107 |
|
|
ANUJ KUMAR
|
|
|
|
A.K.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,84,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 108 |
|
|
ANUJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,49,460
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 109 |
|
|
ANUJA SINHA
|
|
|
|
SAGA RESTAURANTS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,70,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 110 |
|
|
ANUP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,60,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-APR-2026
|
|
| 111 |
|
|
ANUPAM ADHIKARY
|
|
|
|
RELIANCE FORWARDING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 112 |
|
|
ANUSHA KOPPURAVURI
|
|
|
|
PRODAH SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,07,301
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 113 |
|
|
APARNA KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 114 |
|
|
APARNA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 115 |
|
|
ARCHANA RATNESH TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,82,836
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2025
|
|
| 116 |
|
|
ARCHINDRA SUNDAR DIRGHANGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,89,24,598
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 117 |
|
|
ARCHNA
|
|
|
|
ARCHANA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,07,68,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 118 |
|
|
ARIF KHAN
|
|
|
|
MK CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,664
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 119 |
|
|
ARJUN SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 120 |
|
|
ARJUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,81,768
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 79 |
