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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 12-DEC-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
41
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 		 
42
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 		 
43
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 		 
44
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-MAY-2025 		 
45
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 		 
46
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 		 
47
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 		 
48
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 		 
49
History of entity/person ASHOK SINGH THAKUR  
History of entity/person AGT INFRAPROJECTS PVT.LTD.

History of entity/person MOTHER EARTH RESOURCES PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-OCT-2025 		 
50
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 		 
51
History of entity/person ASIF SAIFI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-SEP-2025 		 
52
History of entity/person ATTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
53
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 		 
54
History of entity/person AVINASH SHAH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
55
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
56
History of entity/person AZAD YADAV  
History of entity/person R.T.GROUP & CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

07-AUG-2025 		 
57
History of entity/person BABITA KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

11-APR-2023 		 
58
History of entity/person BABLI DEVI  
History of entity/person BHAGWATI PARADISE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-OCT-2025 		 
59
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 		 
60
History of entity/person BALIA RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-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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