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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 13-NOV-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
481
History of entity/person VIRENDER MITTAL  
History of entity/person SANKAT MOCHAN TRADERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

31-JUL-2025 		 
482
History of entity/person VIRENDRA K.SETHIA  
History of entity/person ARIHANT ALUMINIUM INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-SEP-2025 		 
483
History of entity/person VIRPAL KAUR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-MAY-2025 		 
484
History of entity/person VISHESH 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 		 
485
History of entity/person VITESH SATBIR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-APR-2025 		 
486
History of entity/person YASHPAL DHINGRA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-OCT-2025 		 
487
History of entity/person YOGINDAR 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 		 
488
History of entity/person YOGINI MEHUL PAREKH  
History of entity/person J.Y.INTERNATIONAL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

26-SEP-2025 		 
489
History of entity/person YOGITA YADAV  
History of entity/person TAJ AUTOS

History of entity/person DUSHYANT KUMAR (HUF)
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
490
History of entity/person YOGRAJ 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 		 
491
History of entity/person YUDHVIR SINGH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

18-SEP-2025 		 
492
History of entity/person YUGAL KUMAR  
History of entity/person TAJ AUTOS

History of entity/person DUSHYANT KUMAR (HUF)
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
493
History of entity/person YUVRAJ JIVANAND OLE  
History of entity/person MITIGATE TRADING PVT.LTD.

History of entity/person DEEGESH CONSTRUCTIONS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

02-JUL-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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