| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BALJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 102 |
|
|
BALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,77,408
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
01-NOV-2025
|
|
| 103 |
|
|
BALRAM
|
|
|
|
MEDICITY MULTISPECIALTY HOSPITAL,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 104 |
|
|
BALVEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 105 |
|
|
BALWAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 106 |
|
|
BALWAN SINGH
|
|
|
|
BALWAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 107 |
|
|
BALWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-OCT-2025
|
|
| 108 |
|
|
BANGAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 109 |
|
|
BANTI KUMAR
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 110 |
|
|
BAROO RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 111 |
|
|
BASIRUL SEKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,994
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-AUG-2025
|
|
| 112 |
|
|
BEETA OM PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 113 |
|
|
BHAGIRATHI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 114 |
|
|
BHATERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 115 |
|
|
BHAWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,54,602
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-OCT-2025
|
|
| 116 |
|
|
BHIM SAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,51,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 117 |
|
|
BHUPINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-OCT-2025
|
|
| 118 |
|
|
BHUPINDER SINGH
|
|
|
|
CELEBRATION HOSPITALITY & EVENT MANAGEMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,64,197
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 119 |
|
|
BHUVAN LAL MAHULE
|
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
|
SAHARE WAREHOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 120 |
|
|
BIJENDER SATYANARAYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 45 |
