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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 07-OCT-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
381
History of entity/person VASHISHTH ROADLINES  
History of entity/person MANISH SHARMA

History of entity/person REKHARANI SHARMA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.24,24,261
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

29-JUN-2026 		 
382
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 		 
383
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 		 
384
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 		 
385
History of entity/person WESTERN GARMENTS  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,75,23,102
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

07-AUG-2026 		 
386
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 		 
387
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 		 
388
History of entity/person YASH ENGITECH PVT.LTD.  
History of entity/person SUMAN BANSAL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.75,43,887
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-MAY-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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