| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
LAKSHMI MINI RICE MILL
|
|
|
|
MANIKA NAYAK
|
|
|
NABA KUMAR SAMANTA
|
|
|
RAMKRISHNA DAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 102 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
NAMITA SANJAY SINHA
|
|
|
SANJAY SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,01,07,67,582
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2025
|
|
| 103 |
|
|
LITTLE KASHMIR,M/S
|
|
|
|
AJAZ MOHD.MIR
|
|
|
RUHI KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,17,595
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-NOV-2025
|
|
| 104 |
|
|
M R ENTERPRISES
|
|
|
|
MADHU YADAV
|
|
|
RAM SUNDER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.94,16,260
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
15-NOV-2025
|
|
| 105 |
|
|
MAA DURG ENTERPRISES
|
|
|
|
GAYA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,67,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 106 |
|
|
MAA JAGDAMBA TRADERS
|
|
|
|
VIJAY SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 107 |
|
|
MAA LAXMI CHILLING PLANT
|
|
|
|
SUBHANKAR GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,62,761
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2022
|
|
| 108 |
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
NAVATANMAL NAHATA
|
|
|
SHAMBUNATH DAVE
|
|
|
SUDHA N.NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2010
|
|
| 109 |
|
|
MAHI ENTERPRISES
|
|
|
|
ASHOK KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 110 |
|
|
MANGAL STEEL INDUSTRIES
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
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
|
|
| 111 |
|
|
MANIARA JEWELLERS
|
|
|
|
ALI HOSSAIN KHAN
|
|
|
ANOWAR ALI KHAN
|
|
|
MAMTAJ BIBI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JAN-2026
|
|
| 112 |
|
|
MANIK MERCHANTILES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,80,88,516
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
08-OCT-2025
|
|
| 113 |
|
|
MANN RESTAURANT
|
|
|
|
HARJIWAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,97,889
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 114 |
|
|
MASUD ENTERPRISE
|
|
|
|
ABDUL MASUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-AUG-2025
|
|
| 115 |
|
|
MAX ACERNA MANAGEMENT SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,09,791
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 116 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
JASBIR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,67,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 117 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
ZEBA SIBGHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 118 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
CHETAN GAIN
|
|
|
NEHA GAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 119 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
KAVITA GODINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,03,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 120 |
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
|
DHARAM PRAKASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 12 |
