If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 06-JUL-2026

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: PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AJAZ MOHD.MIR  
History of entity/person LITTLE KASHMIR,M/S
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,17,595
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

03-NOV-2025 		 
22
History of entity/person AJIT KUMAR  
History of entity/person OSWAL TRACTORS CORP.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

25-JUL-2025 		 
23
History of entity/person AJIT SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,31,714
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-APR-2026 		 
24
History of entity/person AKASH UMED  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.50,12,933
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-APR-2026 		 
25
History of entity/person AKWINDER KAUR  
History of entity/person R.S.RETAIL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-DEC-2025 		 
26
History of entity/person ALI HOSSAIN KHAN  
History of entity/person MANIARA JEWELLERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

15-JAN-2026 		 
27
History of entity/person ALOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,75,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-JUL-2025 		 
28
History of entity/person AMAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,31,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JUL-2025 		 
29
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
30
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
31
History of entity/person AMANDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,51,252
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2025 		 
32
History of entity/person AMANDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,80,853
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-DEC-2025 		 
33
History of entity/person AMANDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
34
History of entity/person AMAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,74,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-FEB-2026 		 
35
History of entity/person AMAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,10,661
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-OCT-2025 		 
36
History of entity/person AMARJEET KOUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,20,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-FEB-2026 		 
37
History of entity/person AMARJIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.53,19,996
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
38
History of entity/person AMARJIT SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,67,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-OCT-2025 		 
39
History of entity/person AMERJIT DEVI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.31,42,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-MAR-2026 		 
40
History of entity/person AMINA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 2 of 74

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top