| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ESSES VENTURES PVT.LTD.
|
|
|
|
SHANKAR LAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,45,35,655
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 122 |
|
|
ETRAX MOBILITY PVT.LTD.
|
|
|
|
ANJANI KUMAR SINGH
|
|
|
SHANTI AJIT KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,57,967
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2026
|
|
| 123 |
|
|
EX-SERVICEMEN CANTEEN
|
|
|
|
SANTOSH KUMAR SINGH
|
|
|
UPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 124 |
|
|
FAMETEX INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,96,463
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-APR-2026
|
|
| 125 |
|
|
FARIDABAD PHARMACEUTICALS
|
|
|
|
DEEPAK
|
|
|
LALLAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 126 |
|
|
FIRST STP PVT.LTD.
|
|
|
|
ERAGAM SUDHIR REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 127 |
|
|
FLEXITECH AUTOMATION SERVICES
|
|
|
|
ANINDYA SEN
|
|
|
SUTAPA SEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,75,45,213
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
19-JUN-2026
|
|
| 128 |
|
|
FRIEND FOOD CORNER
|
|
|
|
KAILASH OMPRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,04,168
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 129 |
|
|
FRIENDS SALES CORP.
|
|
|
|
DINESH AGGARWAL
|
|
|
SUMAN KUMARI
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 130 |
|
|
FRIENDS TRADING CO.
|
|
|
|
BALWINDER SINGH
|
|
|
KULWANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,968
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 131 |
|
|
G.S.ENTERPRISES
|
|
|
|
GURSHARAN SINGH (AKA.GURSHARAN SINGH ARORA)
|
|
|
GURSHARAN SINGH ARORA (AKA.GURSHARAN SINGH)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,54,249
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
26-SEP-2025
|
|
| 132 |
|
|
GAGAN FOOD PROCESSING INDIA
|
|
|
|
NIRMAL SANJAY KHANNA
|
|
|
SANJAY YASHPAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 133 |
|
|
GANAPATI ENTERPRISES
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 134 |
|
|
GANPATI TRANSPORT
|
|
|
|
VIKAS BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 135 |
|
|
GARMENTS HUB
|
|
|
|
ABUBAKKAR SEKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,61,999
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
10-FEB-2026
|
|
| 136 |
|
|
GAURAV CONTINENTAL TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,02,662
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 137 |
|
|
GAURIK FASHION
|
|
|
|
SHIPRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,81,027
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-MAR-2026
|
|
| 138 |
|
|
GENERAL ENGINEERING CO.
|
|
|
|
RAHUL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,51,969
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2026
|
|
| 139 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
|
ANKIT JAIN
|
|
|
ANMOL SINGH JAGGI
|
|
|
PUNEET SINGH JAGGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 140 |
|
|
GODAVARI IMPEX
|
|
|
|
ASHOK RAGHUNATH SABNIS
|
|
|
SHANKAR RAJAKANT JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,56,412
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-MAY-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 7 of 20 |
