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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 06-MAR-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 ARUR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

26-SEP-2025 		 
82
History of entity/person ARVIND RADHU GOYAL  
History of entity/person KIRAN ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-DEC-2025 		 
83
History of entity/person ARVINDER KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.60,38,297
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

08-AUG-2025 		 
84
History of entity/person ASHA RAJU DHALIA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,06,167
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-DEC-2025 		 
85
History of entity/person ASHIK KHAN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,40,370
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

29-NOV-2024 		 
86
History of entity/person ASHIM PAL  
History of entity/person A.B.M.SEATING COLLECTION
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.72,52,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
87
History of entity/person ASHISH KUMAR PRAJAPATI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,41,201
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-SEP-2025 		 
88
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,79,621
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

08-DEC-2025 		 
89
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,72,195
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-MAY-2025 		 
90
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.2,59,01,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-APR-2025 		 
91
History of entity/person ASHOK KUMAR  
History of entity/person MAYANK ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.92,15,734
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-SEP-2025 		 
92
History of entity/person ASHOK KUMAR  
History of entity/person MAHI ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.39,96,422
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-2025 		 
93
History of entity/person ASHOK KUMAR  
History of entity/person DEV GROUP KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.84,12,527
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

09-JUL-2015 		 
94
History of entity/person ASHOK KUMAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.21,42,249
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-JAN-2026 		 
95
History of entity/person ASHOK KUMAR SHARMA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,58,171
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

14-MAY-2025 		 
96
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 		 
97
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 		 
98
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 		 
99
History of entity/person ASIF SAIFI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,86,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

24-SEP-2025 		 
100
History of entity/person ATTAR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.25,66,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-AUG-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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