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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-OCT-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 ANKIT JOON  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
22
History of entity/person ANKUSH MAHENDRU  
History of entity/person ELITE GLASS CONCEPTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,01,83,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-SEP-2025 		 
23
History of entity/person ANUPAM ADHIKARY  
History of entity/person RELIANCE FORWARDING AGENCY
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

30-JUL-2024 		 
24
History of entity/person APARNA ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

29-AUG-2025 		 
25
History of entity/person ARSLAN ALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,29,449
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

14-MAY-2025 		 
26
History of entity/person ARUN SARKAR  
History of entity/person SARKAR BIG BAZAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

07-MAY-2025 		 
27
History of entity/person ARVINDER KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.60,38,297
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

08-AUG-2025 		 
28
History of entity/person ASHIK KHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-NOV-2024 		 
29
History of entity/person ASHIM PAL  
History of entity/person A.B.M.SEATING COLLECTION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
30
History of entity/person ASHISH KUMAR PRAJAPATI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,41,201
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-SEP-2025 		 
31
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-APR-2025 		 
32
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-MAY-2025 		 
33
History of entity/person ASHOK KUMAR  
History of entity/person MAYANK ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-2025 		 
34
History of entity/person ASHOK KUMAR  
History of entity/person MAHI ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
35
History of entity/person ASHOK KUMAR  
History of entity/person DEV GROUP KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUL-2015 		 
36
History of entity/person ASHOK KUMAR SHARMA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,58,171
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

14-MAY-2025 		 
37
History of entity/person ASHWANI KUMAR GUPTA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-MAY-2025 		 
38
History of entity/person ASIF SAIFI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-SEP-2025 		 
39
History of entity/person ATTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
40
History of entity/person AVINASH  
History of entity/person A.K.ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-AUG-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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