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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 09-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
141
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 		 
142
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 		 
143
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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