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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 18-APR-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 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 		 
62
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 		 
63
History of entity/person ANITA SHASHIKANT 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 		 
64
History of entity/person ANITA SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-AUG-2025 		 
65
History of entity/person ANJALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-NOV-2025 		 
66
History of entity/person ANJALI CHHABRA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.42,48,989
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

15-JAN-2026 		 
67
History of entity/person ANJALI ROY  
History of entity/person SAPTARSHI CONSTRUCTION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

17-MAY-2025 		 
68
History of entity/person ANJU  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.35,84,820
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-FEB-2026 		 
69
History of entity/person ANJU GARG  
History of entity/person H.P.FILLING STATION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.37,45,714
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-MAR-2026 		 
70
History of entity/person ANJUM HUSSAIN  
History of entity/person ANNU TRADING CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.46,75,758
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

03-DEC-2025 		 
71
History of entity/person ANKIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,59,688
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-NOV-2025 		 
72
History of entity/person ANKIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,07,140
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-JAN-2026 		 
73
History of entity/person ANKIT JAIN  
History of entity/person GENSOL ENGINEERING LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-FEB-2026 		 
74
History of entity/person ANKIT JOON  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
75
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 		 
76
History of entity/person ANMOL SINGH JAGGI  
History of entity/person ANVI POWER INVESTMENTS PVT.LTD.

History of entity/person MATRIX GAS & RENEWABLES LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.47,72,56,198
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-APR-2026 		 
77
History of entity/person ANMOL SINGH JAGGI  
History of entity/person GENSOL ENGINEERING LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-FEB-2026 		 
78
History of entity/person ANMOL SINGH JAGGI  
History of entity/person PARAM RENEWABLE ENERGY PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.14,91,50,044
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

18-MAR-2026 		 
79
History of entity/person ANOWAR ALI KHAN  
History of entity/person MANIARA JEWELLERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,72,198
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

15-JAN-2026 		 
80
History of entity/person ANUJ KUMAR  
History of entity/person A.K.TRADING CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.49,84,697
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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