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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
1221
History of entity/person YUDHVIR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

18-SEP-2025 		 
1222
History of entity/person YUGAL KUMAR  
History of entity/person TAJ AUTOS

History of entity/person DUSHYANT KUMAR (HUF)
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
1223
History of entity/person YUVRAJ JIVANAND OLE  
History of entity/person MITIGATE TRADING PVT.LTD.

History of entity/person DEEGESH CONSTRUCTIONS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

02-JUL-2025 		 
1224
History of entity/person ZEBA SIBGHAT  
History of entity/person MAXWORTH INFRASTRUCTURES PVT.LTD.

History of entity/person MURLIWALA REALCON PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-DEC-2025 		 
1225
History of entity/person ZILE SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.50,09,987
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-JAN-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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