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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 09-JAN-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
61
History of entity/person ASIF SAIFI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-SEP-2025 		 
62
History of entity/person ATTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
63
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

28-NOV-2025 		 
64
History of entity/person AVINASH SHAH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
65
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
66
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
67
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 		 
68
History of entity/person BABITA KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

11-APR-2023 		 
69
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 		 
70
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 		 
71
History of entity/person BALIA RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-2025 		 
72
History of entity/person BALJEET SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

17-NOV-2025 		 
73
History of entity/person BALJINDER KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

20-MAY-2025 		 
74
History of entity/person BALRAM  
History of entity/person MEDICITY MULTISPECIALTY HOSPITAL,THE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,18,77,206
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-DEC-2025 		 
75
History of entity/person BALVEER  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,32,367
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
76
History of entity/person BALWAN SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,71,313
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
77
History of entity/person BALWAN SINGH  
History of entity/person BALWAN & CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,66,130
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
78
History of entity/person BALWINDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.46,68,100
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

30-OCT-2025 		 
79
History of entity/person BANGAJ KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

24-JUN-2025 		 
80
History of entity/person BANTI KUMAR  
History of entity/person CHOUDHARY CONSTRUCTION CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-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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