| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
NARESH DEVI
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 122 |
|
|
NARESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,99,050
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 123 |
|
|
NARINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,60,487
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 124 |
|
|
NATHU RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,47,794
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 125 |
|
|
NAVATANMAL NAHATA
|
|
|
|
MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
|
|
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
|
|
| 126 |
|
|
NAVDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 127 |
|
|
NAZISH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,59,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAY-2025
|
|
| 128 |
|
|
NIRMAL SANJAY KHANNA
|
|
|
|
GAGAN FOOD PROCESSING INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 129 |
|
|
NISHA RANI
|
|
|
|
NALIEARTHY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 130 |
|
|
OM PARKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 131 |
|
|
PARDUMAN SANGWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 132 |
|
|
PARMOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 133 |
|
|
PARUL AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 134 |
|
|
PARVEEN KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 135 |
|
|
PAWAN KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 136 |
|
|
PRAVIN 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
|
|
| 137 |
|
|
PRINCE
|
|
|
|
NALIEARTHY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 138 |
|
|
PRIYA CHAUDHARY
|
|
|
|
ACNYY HOSPITALITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,94,777
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 139 |
|
|
PRIYANKA YADAV
|
|
|
|
ANGEL GARAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 140 |
|
|
RAHUL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,43,556
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 13 |
