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Co-Sponsors
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
81
History of entity/person ASHOK SINGH THAKUR  
History of entity/person AGT INFRAPROJECTS PVT.LTD.

History of entity/person MOTHER EARTH RESOURCES PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD

22-OCT-2025 		 
82
History of entity/person ASHOK VASUMAL JASHANI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

24-DEC-2025 		 
83
History of entity/person ASHWANI KUMAR GUPTA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,41,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

22-MAY-2025 		 
84
History of entity/person ASIF SAIFI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-SEP-2025 		 
85
History of entity/person ATTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
86
History of entity/person AVINASH  
History of entity/person A.K.ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.95,06,280
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
87
History of entity/person AVINASH SHAH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,01,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
88
History of entity/person AVINDER  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,78,290
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

10-DEC-2025 		 
89
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,86,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-MAY-2025 		 
90
History of entity/person AVTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.38,43,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
91
History of entity/person AZAD YADAV  
History of entity/person R.T.GROUP & CO.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

07-AUG-2025 		 
92
History of entity/person BABALPREET SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.32,35,752
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

27-OCT-2025 		 
93
History of entity/person BABITA KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,14,123
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

11-APR-2023 		 
94
History of entity/person BABLI DEVI  
History of entity/person BHAGWATI PARADISE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.27,07,908
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

07-OCT-2025 		 
95
History of entity/person BACHAN KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.32,71,199
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
96
History of entity/person BAL KISHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.32,03,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-JAN-2026 		 
97
History of entity/person BALA (AKA.RAJ BALA)  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-NOV-2025 		 
98
History of entity/person BALDEV SINGH  
History of entity/person BAJWA DEVELOPERS LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.16,90,98,005
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

25-FEB-2025 		 
99
History of entity/person BALIA RAM  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.63,62,316
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-2025 		 
100
History of entity/person BALJEET SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,51,702
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

17-NOV-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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