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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 26-AUG-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.

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
61
History of entity/person TIRUPATI INTERNATIONAL  
History of entity/person SHREY JAIN

History of entity/person SWEETY JAIN
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

15-MAY-2025 		 
62
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 		 
63
History of entity/person VAISHNO CARTON INDUSTRIES  
History of entity/person HARISH KUMAR
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.36,34,564
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

19-MAY-2025 		 
64
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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