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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-OCT-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
1
History of entity/person ABDUL MASUD  
History of entity/person MASUD ENTERPRISE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI

25-AUG-2025 		 
2
History of entity/person ABDUS SALAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.40,50,311
DEBTS RECOVERY TRIBUNAL,SILIGURI

25-AUG-2025 		 
3
History of entity/person ADITYA RAJESH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
4
History of entity/person AJAY BHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

30-JUN-2025 		 
5
History of entity/person AJIT KUMAR  
History of entity/person OSWAL TRACTORS CORP.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.31,62,734
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

25-JUL-2025 		 
6
History of entity/person ALOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,75,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-JUL-2025 		 
7
History of entity/person AMAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,31,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JUL-2025 		 
8
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
9
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
10
History of entity/person AMIT (AKA.AMIT SUBHASH CHAND)  
History of entity/person BINDAL TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-JUL-2025 		 
11
History of entity/person AMIT KUMAR BISWAS  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

29-AUG-2025 		 
12
History of entity/person AMIT NAIN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,97,904
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
13
History of entity/person AMIT 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 		 
14
History of entity/person AMIT SUBHASH CHAND (AKA.AMIT)  
History of entity/person BINDAL TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,29,065
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-JUL-2025 		 
15
History of entity/person ANAND SANGAMNATH PANDEY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

26-MAY-2025 		 
16
History of entity/person ANIL KUMAR  
History of entity/person YADAV KNITTING WORKS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
17
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 		 
18
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 		 
19
History of entity/person ANITA SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,39,481
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-AUG-2025 		 
20
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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