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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 26-MAR-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
41
History of entity/person AMIT ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.45,94,322
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

14-NOV-2025 		 
42
History of entity/person AMIT SARKAR  
History of entity/person NATIONAL TRADING CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

20-JUN-2025 		 
43
History of entity/person AMIT SUBHASH CHAND (AKA.AMIT)  
History of entity/person BINDAL TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-JUL-2025 		 
44
History of entity/person AMRIK SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

14-OCT-2025 		 
45
History of entity/person AMRIK SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,68,078
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-JAN-2026 		 
46
History of entity/person AMRIT PAL SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.41,34,222
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-JAN-2026 		 
47
History of entity/person ANAMIKA THAKUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,22,635
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-SEP-2025 		 
48
History of entity/person ANAND SANGAMNATH PANDEY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

26-MAY-2025 		 
49
History of entity/person ANGREJ SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,02,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-DEC-2025 		 
50
History of entity/person ANIL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,53,108
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

16-DEC-2025 		 
51
History of entity/person ANIL KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,91,586
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

23-JAN-2026 		 
52
History of entity/person ANIL KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,66,144
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-JAN-2026 		 
53
History of entity/person ANIL KUMAR  
History of entity/person YADAV KNITTING WORKS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
54
History of entity/person ANIL KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.36,23,279
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
55
History of entity/person ANIL KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.41,33,923
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-JAN-2026 		 
56
History of entity/person ANITA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-JAN-2026 		 
57
History of entity/person ANITA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,05,512
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-JAN-2026 		 
58
History of entity/person ANITA KAUDINYA  
History of entity/person ASK ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,24,16,332
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

23-JAN-2026 		 
59
History of entity/person ANITA KAUDINYA  
History of entity/person MAXWORTH INFRASTRUCTURES PVT.LTD.

History of entity/person MURLIWALA REALCON PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.87,74,977
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-JAN-2026 		 
60
History of entity/person ANITA KUMARI  
History of entity/person MUSKAN EXPORTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.69,02,474
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-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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