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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 13-NOV-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: SUMMON

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person ADITYA SAHA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.42,37,117
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

12-JUL-2019 		 
362
History of entity/person ADITYA SEKHAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

03-JUN-2019 		 
363
History of entity/person ADUL RASHID KHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.18,55,222
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

06-MAR-2017 		 
364
History of entity/person ADYA PRASAD YADAV  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-APR-2012 		 
365
History of entity/person AFAK ALAM JIYAUDDIN SHAIKH  
History of entity/person MAHARASHTRA BOREWELL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

22-OCT-2019 		 
366
History of entity/person AFREEN JAFAR  
History of entity/person 3D CREATION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

25-SEP-2014 		 
367
History of entity/person AFREEN MOHAMMED KHALEEL SAYAD  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

03-SEP-2012 		 
368
History of entity/person AFREEN S.ANSARI  
History of entity/person MAHARASHTRA BOREWELL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

22-OCT-2019 		 
369
History of entity/person AFRIN RAHMAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.10,89,954
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

07-FEB-2025 		 
370
History of entity/person AFROZ ALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

30-DEC-2019 		 
371
History of entity/person AFSANA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

24-DEC-2014 		 
372
History of entity/person AFSANA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

05-NOV-2025 		 
373
History of entity/person AFSANA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

08-NOV-2021 		 
374
History of entity/person AFSANA  
History of entity/person MEHRAJUDDIN,M/S
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

15-JUL-2019 		 
375
History of entity/person AFSAR ALI  
History of entity/person AAA ENTERPRISE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

14-NOV-2024 		 
376
History of entity/person AFSAR ALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.37,51,082
DEBTS RECOVERY TRIBUNAL-III,DELHI

29-NOV-2021 		 
377
History of entity/person AFTAB AHMED ANSARI  
History of entity/person HONEST HEALTHCARE PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

14-MAR-2013 		 
378
History of entity/person AFTAB HUSSAIN  
History of entity/person SIDDHANT ENGINEERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

13-JAN-2016 		 
379
History of entity/person AGATE YESHWANT SHIVRAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

20-MAR-2009 		 
380
History of entity/person AGYAPAL SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.46,02,748
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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