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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-JUL-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
81
History of entity/person ANITA SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-AUG-2025 		 
82
History of entity/person ANJALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-NOV-2025 		 
83
History of entity/person ANJALI CHHABRA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.42,48,989
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

15-JAN-2026 		 
84
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 		 
85
History of entity/person ANJANI KUMAR SINGH  
History of entity/person ETRAX MOBILITY PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,06,57,967
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

20-APR-2026 		 
86
History of entity/person ANJU  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.35,84,820
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-FEB-2026 		 
87
History of entity/person ANJU BAJAJ  
History of entity/person TRINITY VANIJYA PVT.LTD.

History of entity/person MOHAN MOTOR BUSINESS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

22-APR-2026 		 
88
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 		 
89
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 		 
90
History of entity/person ANKIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,59,688
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-NOV-2025 		 
91
History of entity/person ANKIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,07,140
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-JAN-2026 		 
92
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 		 
93
History of entity/person ANKIT JOON  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
94
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 		 
95
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 		 
96
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 		 
97
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 		 
98
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 		 
99
History of entity/person ANU  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,95,220
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-APR-2026 		 
100
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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