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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-2024

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: WARRANT OF ARREST

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANMOL TEXTILES  
History of entity/person ANMOL SINGH
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ARREST- RS.66,85,958
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

06-SEP-2022 		 
2
History of entity/person SPANCO LTD.  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ARREST- RS.1,11,04,17,259
DEBTS RECOVERY TRIBUNAL-I,DELHI

08-SEP-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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