| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2901 |
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,87,914
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-APR-2025
|
|
| 2902 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,25,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 2903 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,10,000
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUL-2009
|
|
| 2904 |
|
|
VITTAL A.NAYAK
|
|
|
|
L.A.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,83,778
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-OCT-2018
|
|
| 2905 |
|
|
VIVEK BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2906 |
|
|
VIVEK DEWAN
|
|
|
|
DEWAN TYRES LTD.
|
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
DEWAN STEELS LTD.
|
|
|
DEWAN ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 2907 |
|
|
VIVEK GAUR
|
|
|
|
SHRI KRISHNA BUILDMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2020
|
|
| 2908 |
|
|
VIVEK GUPTA
|
|
|
|
ADONIS TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,32,33,179
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-SEP-2025
|
|
| 2909 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,22,658
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2020
|
|
| 2910 |
|
|
VIVEK KAUL
|
|
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,81,342
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAY-2025
|
|
| 2911 |
|
|
VIVEK PRATAP SINGH
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| 2912 |
|
|
VIVEK S.KISHNANI
|
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 2913 |
|
|
VIVEK S.MANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,98,370
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-JAN-2024
|
|
| 2914 |
|
|
WARYAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,47,210
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-DEC-2018
|
|
| 2915 |
|
|
WAZIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,95,412
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JUL-2025
|
|
| 2916 |
|
|
YAMUBAI RADHIJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 2917 |
|
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2918 |
|
|
YASHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,20,364
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-SEP-2018
|
|
| 2919 |
|
|
YASHODA DEVI
|
|
|
|
SIOMOND PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,87,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 2920 |
|
|
YASHPAL SIKKA
|
|
|
|
MISHA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,26,283
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 146 of 147 |
