| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ARSHDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,24,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| 122 |
|
|
ARSLAN ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,29,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 123 |
|
|
ARUN KUMAR
|
|
|
|
SIYA RAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,90,486
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 124 |
|
|
ARUN KUMAR AGARWAL
|
|
|
|
SRI KRISHNA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 125 |
|
|
ARUN KUMAR MAHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,67,234
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 126 |
|
|
ARUN MALIK
|
|
|
|
AP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,18,854
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 127 |
|
|
ARUN MITTAL
|
|
|
|
NARMADA CEREAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-OCT-2025
|
|
| 128 |
|
|
ARUR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 129 |
|
|
ARVIND RADHU GOYAL
|
|
|
|
KIRAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 130 |
|
|
ARVINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,38,297
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
08-AUG-2025
|
|
| 131 |
|
|
ASHA RAJU DHALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,06,167
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-DEC-2025
|
|
| 132 |
|
|
ASHA RAMJI YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,72,981
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-JAN-2025
|
|
| 133 |
|
|
ASHIK KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2024
|
|
| 134 |
|
|
ASHIM PAL
|
|
|
|
A.B.M.SEATING COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 135 |
|
|
ASHISH KUMAR PRAJAPATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,201
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-SEP-2025
|
|
| 136 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,79,621
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 137 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 138 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,66,815
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 139 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 140 |
|
|
ASHOK KUMAR
|
|
|
|
MAHI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 79 |
