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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 19-DEC-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
161
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 		 
162
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 		 
163
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 		 
164
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 		 
165
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 		 
166
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 		 
167
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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