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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
61
History of entity/person BIR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
62
History of entity/person BPASA RAHA ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

29-AUG-2025 		 
63
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 		 
64
History of entity/person CHAITALI ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

29-AUG-2025 		 
65
History of entity/person CHANDAN MONDAL  
History of entity/person NISHA IMPEX
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

19-AUG-2025 		 
66
History of entity/person CHARAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,63,502
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

10-SEP-2025 		 
67
History of entity/person CHINTU LOHIYA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,21,305
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

17-OCT-2025 		 
68
History of entity/person DAGA ANANDA PATIL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD

07-MAY-2025 		 
69
History of entity/person DALJIT SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,19,551
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

02-SEP-2025 		 
70
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 		 
71
History of entity/person DARSHAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-MAY-2025 		 
72
History of entity/person DAVINDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,04,942
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-JUN-2025 		 
73
History of entity/person DEBABRATA MONDAL  
History of entity/person MONDAL TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,04,65,218
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

29-AUG-2025 		 
74
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 		 
75
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 		 
76
History of entity/person DEORAM GANPAT PATIL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD

07-MAY-2025 		 
77
History of entity/person DESIRE PANDEY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

26-MAY-2025 		 
78
History of entity/person DEVENDER KAUR  
History of entity/person KLER ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,55,05,700
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-SEP-2025 		 
79
History of entity/person DEVENDER KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,24,494
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
80
History of entity/person DEVKI RANI JAKHAR  
History of entity/person DEEP & VEER CONSTRUCTION CO.PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

05-JUL-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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