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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 16-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
21
History of entity/person AMANDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
22
History of entity/person AMAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,10,661
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

01-OCT-2025 		 
23
History of entity/person AMARJIT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.53,19,996
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
24
History of entity/person AMARJIT SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,67,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-OCT-2025 		 
25
History of entity/person AMINA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-DEC-2025 		 
26
History of entity/person AMIT  
History of entity/person SHIV EARTH MOVERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,98,576
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-JAN-2026 		 
27
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 		 
28
History of entity/person AMIT DUTTA  
History of entity/person HIDDENDRAGON HOTELS & RESTRO PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

22-MAY-2024 		 
29
History of entity/person AMIT KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,77,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-NOV-2025 		 
30
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 		 
31
History of entity/person AMIT NAIN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,97,904
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025 		 
32
History of entity/person AMIT RAJ BAGGA  
History of entity/person SUJATA FASTENERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.56,82,733
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-NOV-2025 		 
33
History of entity/person AMIT ROY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.45,94,322
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

14-NOV-2025 		 
34
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 		 
35
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 		 
36
History of entity/person AMRIK SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

14-OCT-2025 		 
37
History of entity/person AMRIK SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.28,68,078
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-JAN-2026 		 
38
History of entity/person ANAMIKA THAKUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,22,635
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-SEP-2025 		 
39
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 		 
40
History of entity/person ANIL KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.36,23,279
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-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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