| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3001 |
|
VIREN PANKAJ SHAH
|
|
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,30,351
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| 3002 |
|
|
VIRENDA PAL GUPTA
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| 3003 |
|
|
VIRENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,16,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2016
|
|
| 3004 |
|
|
VIRENDER KUMAR AGGARWAL
|
|
|
|
NIKHIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,38,668
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUN-2019
|
|
| 3005 |
|
|
VIRENDER THAPAR
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 3006 |
|
|
VIRENDER VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,79,215
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2014
|
|
| 3007 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| 3008 |
|
|
VISHAL BAKSHI
|
|
|
|
GURU KRIPA WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 3009 |
|
|
VISHAL DEVGUN
|
|
|
|
JOSH IMPEX PVT.LTD.
|
|
|
NTG BUILDERS PVT.LTD.
|
|
|
CLISMS ING DEVELOPERS PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 3010 |
|
|
VISHAL GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 3011 |
|
|
VISHAL JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 3012 |
|
|
VISHAL KHANNA
|
|
|
|
WOMEN'S PASSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2025
|
|
| 3013 |
|
|
VISHNU BHAGWAN
|
|
|
|
RKSK OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.86,62,59,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-AUG-2025
|
|
| 3014 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 3015 |
|
|
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
|
|
| 3016 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,25,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 3017 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,10,000
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUL-2009
|
|
| 3018 |
|
|
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
|
|
| 3019 |
|
|
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
|
|
| 3020 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 151 of 153 |
