| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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
|
|
| 102 |
|
|
MALIK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 103 |
|
|
MANAB SAMANTA
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 104 |
|
|
MANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,48,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-JUN-2025
|
|
| 105 |
|
|
MANDEEP KUMAR
|
|
|
|
KUMKUM MINES & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,70,45,459
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 106 |
|
|
MANIKA NAYAK
|
|
|
|
LAKSHMI MINI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 107 |
|
|
MANIKA NAYAK
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 108 |
|
|
MANISH
|
|
|
|
N.M.R PHYROCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,22,549
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 109 |
|
|
MANJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 110 |
|
|
MANOJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 111 |
|
|
MANOJ PATHANIA
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,00,161
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 112 |
|
|
MAYA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,35,051
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 113 |
|
|
MD.SAHJAAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,37,161
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-AUG-2024
|
|
| 114 |
|
|
MOHINI CHAKARWARTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,72,742
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 115 |
|
|
MOHIT JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 116 |
|
|
MONA CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 117 |
|
|
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
|
|
| 118 |
|
|
MUNNA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 119 |
|
|
NABA KUMAR SAMANTA
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 120 |
|
|
NABA KUMAR SAMANTA
|
|
|
|
LAKSHMI MINI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 13 |
