| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
RAVINDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,86,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2025
|
|
| 162 |
|
|
RAVINDRA VISHWAS MALI
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 163 |
|
|
REEMA GROVER
|
|
|
|
GURU KRIPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 164 |
|
|
RESHMA CHAUHAN
|
|
|
|
CHAUHAN DEPARTMENTAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,64,586
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2025
|
|
| 165 |
|
|
RINKU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,43,556
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2025
|
|
| 166 |
|
|
ROHIT JINDAL
|
|
|
|
S S HEAVEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 167 |
|
|
SACHIN SATBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 168 |
|
|
SALINDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 169 |
|
|
SALOCHANA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 170 |
|
|
SAMMAT KUMARI
|
|
|
|
AA RR CARRIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 171 |
|
|
SANDEEP
|
|
|
|
VAIBHAV AUTO COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 172 |
|
|
SANDEEP KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 173 |
|
|
SANDEEP KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 174 |
|
|
SANDEEP NAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,97,904
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 175 |
|
|
SANGITA NAYAK
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 176 |
|
|
SANJAY YASHPAL KHANNA
|
|
|
|
GAGAN FOOD PROCESSING INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2025
|
|
| 177 |
|
|
SANJEEV KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,77,553
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 178 |
|
|
SANTOSH KUMAR SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 179 |
|
|
SANTOSH KUMARI
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 180 |
|
|
SAPNA JINDAL
|
|
|
|
ROYAL TRADELINK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 13 |
