| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ASHOK KUMAR
|
|
|
|
MAYANK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 142 |
|
|
ASHOK KUMAR
|
|
|
|
DEV GROUP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2015
|
|
| 143 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,42,249
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 144 |
|
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,58,171
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-MAY-2025
|
|
| 145 |
|
|
ASHOK RAGHUNATH SABNIS
|
|
|
|
GODAVARI IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.67,56,412
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-MAY-2026
|
|
| 146 |
|
|
ASHOK SINGH THAKUR
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 147 |
|
|
ASHOK VASUMAL JASHANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2025
|
|
| 148 |
|
|
ASHUTOSH TIWARI
|
|
|
|
VAISHNO ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,39,027
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-JUL-2026
|
|
| 149 |
|
|
ASHWANI KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 150 |
|
|
ASIF SAIFI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-SEP-2025
|
|
| 151 |
|
|
ATIQUR RAHMAN
|
|
|
|
USHA INTERNATIONAL LTD.
|
|
|
SURYA BUSINESS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,73,84,980
DEBTS RECOVERY TRIBUNAL,GUWAHATI
06-MAY-2026
|
|
| 152 |
|
|
ATTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 153 |
|
|
ATUL TEKCHANDANI
|
|
|
|
SHAKUNTALA AUTO INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,99,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-FEB-2026
|
|
| 154 |
|
|
AVANTIKA SINGHAL
|
|
|
|
DERMIDERM BIOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,78,86,550
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 155 |
|
|
AVINASH
|
|
|
|
A.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 156 |
|
|
AVINASH SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 157 |
|
|
AVINDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 158 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 159 |
|
|
AVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 160 |
|
|
AYUSH GOYAL
|
|
|
|
DERMIDERM BIOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,78,86,550
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 79 |
