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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 13-NOV-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
81
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 		 
82
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 		 
83
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 		 
84
History of entity/person DEORAM GANPAT PATIL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD

07-MAY-2025 		 
85
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 		 
86
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 		 
87
History of entity/person DEVENDER KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,24,494
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
88
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 		 
89
History of entity/person DEVRAJ  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.51,72,742
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-MAY-2025 		 
90
History of entity/person DHARAM PAL (AKA.KARNAIL)  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-AUG-2025 		 
91
History of entity/person DHARAM PAL (AKA.MAHABIR)  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-AUG-2025 		 
92
History of entity/person DHARMENDER  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-JUL-2025 		 
93
History of entity/person DHARMENDER SINGH  
History of entity/person VAIBHAV AUTO COMPONENTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JUL-2025 		 
94
History of entity/person DHEERAJ  
History of entity/person JANVI TEXTILE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-JUL-2025 		 
95
History of entity/person DILIPKUMAR PREMDAS SHARDA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

20-JUN-2025 		 
96
History of entity/person DINESH K.JAIN  
History of entity/person ARIHANT ALUMINIUM INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-SEP-2025 		 
97
History of entity/person DIPAK BHATTACHARJEE  
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 		 
98
History of entity/person DULAL 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 		 
99
History of entity/person DWARKA BALKRISHNA KAKAD  
History of entity/person RENUKA SAREE CENTRE & LADIES GARMENTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,42,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

21-MAY-2025 		 
100
History of entity/person GAGAN SHAH  
History of entity/person LACAMEO INTERNATIONAL PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-AUG-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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