| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
SINGH TRADERS
|
|
|
|
GULAB SINGH (CO-BORROWER)
|
|
|
SUSHMA ROHILLA (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,37,86,310
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 142 |
|
|
SRABANI DANDAPAT,M/S
|
|
|
|
SHYAMAL DANDAPAT
|
|
|
SRABANI DANDAPAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,80,19,846
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
01-JUL-2025
|
|
| 143 |
|
|
SRIMAULI INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,56,53,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 144 |
|
|
SUBHASH TEMPO SERVICE
|
|
|
|
SHASHI BALA
|
|
|
SUBHASH CHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,94,208
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 145 |
|
|
SUJATA FASTENERS
|
|
|
|
AMIT RAJ BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,82,733
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-NOV-2025
|
|
| 146 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
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
|
|
| 147 |
|
|
SUPREME TRADERS
|
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-SEP-2025
|
|
| 148 |
|
|
TAJ AUTOS
|
|
|
|
RANDHIR SINGH
|
|
|
VANDANA DEVI
|
|
|
YOGITA YADAV
|
|
|
YUGAL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 149 |
|
|
TAPAS MAITY,M/S
|
|
|
|
TAPAS KUMAR MAITI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 150 |
|
|
TECHNIC PROJECT CONSULTANTS PVT.LTD.
|
|
|
|
RAJESH RAMAN KRISHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,93,78,712
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-OCT-2025
|
|
| 151 |
|
|
TIRUPATI INTERNATIONAL
|
|
|
|
SHREY JAIN
|
|
|
SWEETY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 152 |
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 153 |
|
|
TYAGI TRADERS
|
|
|
|
MANOJ TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,04,863
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 154 |
|
|
VAIBHAV AUTO COMPONENTS
|
|
|
|
DHARMENDER SINGH
|
|
|
MADHU
|
|
|
SANDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 155 |
|
|
VAISHNO CARTON INDUSTRIES
|
|
|
|
HARISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 156 |
|
|
VED PARKASH & CO.
|
|
|
|
RAJINDER KAUR (LEGAL REPRESENTATIVE)
|
|
|
SWARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
|
TARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 157 |
|
|
WAHEGURU PETROLEUM KSK
|
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 158 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 159 |
|
|
YADUVANSHI GRANITES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 8 |
