If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 09-JAN-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.

COMPANIES: PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person TULSYAN CANS & CARDBOARDS PVT.LTD.  
History of entity/person SATYA NARAYAN TULSYAN

History of entity/person UPEN TULSYAN
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

15-JUL-2022 		 
182
History of entity/person TYAGI TRADERS  
History of entity/person MANOJ TYAGI
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.40,04,863
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-AUG-2025 		 
183
History of entity/person VAIBHAV AUTO COMPONENTS  
History of entity/person DHARMENDER SINGH

History of entity/person MADHU

History of entity/person SANDEEP
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JUL-2025 		 
184
History of entity/person VAISHNO CARTON INDUSTRIES  
History of entity/person HARISH KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-NOV-2025 		 
185
History of entity/person VED PARKASH & CO.  
History of entity/person RAJINDER KAUR (LEGAL REPRESENTATIVE)

History of entity/person SWARANJEET KAUR (LEGAL REPRESENTATIVE)

History of entity/person TARANJEET KAUR (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

21-OCT-2025 		 
186
History of entity/person VIDARSH CONSTRUCTION  
History of entity/person AJAY UPADHYAY

History of entity/person KIRTI UPADHAY
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,07,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-NOV-2025 		 
187
History of entity/person WAHEGURU PETROLEUM KSK  
History of entity/person SURESH KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH

10-SEP-2025 		 
188
History of entity/person YADAV KNITTING WORKS  
History of entity/person ANIL KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-AUG-2025 		 
189
History of entity/person YADUVANSHI GRANITES  
History of entity/person NARESH KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

10-SEP-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 10 of 10

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top