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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.

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
121
History of entity/person SUMANGAL STEEL INDUSTRIES PVT.LTD.  
History of entity/person MAHENDRA VADILAL SHAH

History of entity/person MUKESH VADILAL SHAH

History of entity/person PRAVIN VADILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL,PUNE

05-AUG-2009 		 
122
History of entity/person SUPREME TRADERS  
History of entity/person RAVINDER SINGH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.26,30,285
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

04-SEP-2025 		 
123
History of entity/person TAJ AUTOS  
History of entity/person RANDHIR SINGH

History of entity/person VANDANA DEVI

History of entity/person YOGITA YADAV

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

15-MAY-2025 		 
124
History of entity/person TAPAS MAITY,M/S  
History of entity/person TAPAS KUMAR MAITI
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA

24-JUN-2025 		 
125
History of entity/person TECHNIC PROJECT CONSULTANTS PVT.LTD.  
History of entity/person RAJESH RAMAN KRISHNA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.11,93,78,712
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

17-OCT-2025 		 
126
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 		 
127
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 		 
128
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 		 
129
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 		 
130
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 		 
131
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 		 
132
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 		 
133
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.
 
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