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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-FEB-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
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 ABHAY WARADE  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR

04-DEC-2025 		 
4
History of entity/person ABHINAV MITTAL  
History of entity/person NARMADA CEREAL PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.64,76,85,336
DEBTS RECOVERY TRIBUNAL,JABALPUR

13-OCT-2025 		 
5
History of entity/person ADITYA RAJESH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
6
History of entity/person AFSANA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2025 		 
7
History of entity/person AFSAR MANGE RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,10,364
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-NOV-2025 		 
8
History of entity/person AJAY BHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

30-JUN-2025 		 
9
History of entity/person AJAY SHEORAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.55,54,832
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-NOV-2025 		 
10
History of entity/person AJAY UPADHYAY  
History of entity/person VIDARSH CONSTRUCTION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,07,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
11
History of entity/person AJAZ MOHD.MIR  
History of entity/person LITTLE KASHMIR,M/S
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,17,595
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

03-NOV-2025 		 
12
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 		 
13
History of entity/person AKWINDER KAUR  
History of entity/person R.S.RETAIL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

22-DEC-2025 		 
14
History of entity/person ALI HOSSAIN 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 		 
15
History of entity/person ALOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,75,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-JUL-2025 		 
16
History of entity/person AMAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,31,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JUL-2025 		 
17
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
18
History of entity/person AMANDEEP KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-MAR-2025 		 
19
History of entity/person AMANDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
20
History of entity/person AMAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,10,661
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-OCT-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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