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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 26-AUG-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: 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 AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
22
History of entity/person BABITA KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

11-APR-2023 		 
23
History of entity/person BALDEV SINGH  
History of entity/person BAJWA DEVELOPERS LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

25-FEB-2025 		 
24
History of entity/person BALJINDER KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

20-MAY-2025 		 
25
History of entity/person BALVEER  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
26
History of entity/person BALWAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
27
History of entity/person BAROO RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
28
History of entity/person BEETA OM PRAKASH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,95,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
29
History of entity/person BHUVAN LAL MAHULE  
History of entity/person CGR COLLATERAL MANAGEMENT LTD.

History of entity/person SAHARE WAREHOUSE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR

07-AUG-2025 		 
30
History of entity/person BIJENDER SATYANARAYAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
31
History of entity/person BIJENDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

30-MAY-2025 		 
32
History of entity/person BIJOY SEN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,56,337
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

17-MAY-2025 		 
33
History of entity/person BIR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
34
History of entity/person CHACKO THADIKARAN JOSEPH  
History of entity/person MOTIONMAN SCOOTERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,40,85,257
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-JUN-2025 		 
35
History of entity/person DAGA ANANDA PATIL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD

07-MAY-2025 		 
36
History of entity/person DAMODAR JANKIPRASAD SHARMA  
  DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.17,64,771
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

13-JUL-2010 		 
37
History of entity/person DARSHAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-MAY-2025 		 
38
History of entity/person DAVINDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-JUN-2025 		 
39
History of entity/person DEEPAK AGARWAL  
History of entity/person SHREE SHYAM TRADING
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

17-JUL-2025 		 
40
History of entity/person DEEPAK GARG  
History of entity/person S.K.GARG & SONS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI

07-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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