| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BIJENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 122 |
|
|
BIJON MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 123 |
|
|
BIJOY SEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
17-MAY-2025
|
|
| 124 |
|
|
BIKASH KUMAR YADAV
|
|
|
|
SHREE OM UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,27,990
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
10-SEP-2025
|
|
| 125 |
|
|
BIMLA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,90,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 126 |
|
|
BIPENDER KUMAR MAWAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,78,903
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 127 |
|
|
BIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 128 |
|
|
BITTU KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,819
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 129 |
|
|
BPASA RAHA ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 130 |
|
|
CHACKO THADIKARAN JOSEPH
|
|
|
|
MOTIONMAN SCOOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUN-2025
|
|
| 131 |
|
|
CHAITALI ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 132 |
|
|
CHANDAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 133 |
|
|
CHANDER SHEKHSAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,49,812
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 134 |
|
|
CHARAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,63,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 135 |
|
|
CHARANJIT SINGH
|
|
|
|
DP MINI RICE MILLS
|
|
|
DP MINI RICE MILLS GRAM UDYOG SMITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,62,48,211
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
29-OCT-2025
|
|
| 136 |
|
|
CHETAN GAIN
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.73,64,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 137 |
|
|
CHINTU LOHIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,21,305
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2025
|
|
| 138 |
|
|
DAGA ANANDA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| 139 |
|
|
DALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,19,551
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-SEP-2025
|
|
| 140 |
|
|
DALJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,24,581
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 45 |
