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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-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
61
History of entity/person LOVERPREET SINGH GURU  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025
 
62
History of entity/person MAHABIR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

02-JUN-2025
 
63
History of entity/person MAHENDRA VADILAL SHAH  
History of entity/person MANGAL STEEL INDUSTRIES

History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE

05-AUG-2009
 
64
History of entity/person MALIK SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025
 
65
History of entity/person MANJEET SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-APR-2025
 
66
History of entity/person MANOJ KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025
 
67
History of entity/person MANOJ PATHANIA  
History of entity/person AVALON PROJECTS
 
DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.60,00,161
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025
 
68
History of entity/person MD.SAHJAAD  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.53,37,161
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

12-AUG-2024
 
69
History of entity/person MOHINI CHAKARWARTI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.51,72,742
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-MAY-2025
 
70
History of entity/person MONA CHHABRA  
History of entity/person CHHABRA SOAP WORKS
 
DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

27-MAY-2025
 
71
History of entity/person MUKESH VADILAL SHAH  
History of entity/person MANGAL STEEL INDUSTRIES

History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE

05-AUG-2009
 
72
History of entity/person MUNNA SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025
 
73
History of entity/person NARESH DEVI  
History of entity/person SHRI SHIVNATH ENTERPRISE
 
DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025
 
74
History of entity/person NARINDER SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.73,60,487
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-MAY-2025
 
75
History of entity/person NAVATANMAL NAHATA  
History of entity/person MAHAKOSHAL STEEL INDUSTRIES PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,29,85,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

23-APR-2010
 
76
History of entity/person NAVDEEP SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025
 
77
History of entity/person NIRMAL SANJAY KHANNA  
History of entity/person GAGAN FOOD PROCESSING INDIA
 
DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,47,89,963
DEBTS RECOVERY TRIBUNAL,PUNE

16-APR-2025
 
78
History of entity/person NISHA RANI  
History of entity/person NALIEARTHY WORKS
 
DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,15,557
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025
 
79
History of entity/person PARMOD  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-MAY-2025
 
80
History of entity/person PARVEEN KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.43,23,289
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

13-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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