| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3041 |
|
VIPUL PRANLAL VORA
|
|
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
AMI SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 3042 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.98,29,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 3043 |
|
|
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
|
|
| 3044 |
|
|
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
|
|
| 3045 |
|
|
VIRENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,16,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2016
|
|
| 3046 |
|
|
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
|
|
| 3047 |
|
|
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
|
|
| 3048 |
|
|
VIRENDER VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,79,215
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2014
|
|
| 3049 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| 3050 |
|
|
VISHAL BAKSHI
|
|
|
|
GURU KRIPA WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 3051 |
|
|
VISHAL DEVGUN
|
|
|
|
NTG BUILDERS PVT.LTD.
|
|
|
JOSH IMPEX PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
|
TNG DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2026
|
|
| 3052 |
|
|
VISHAL GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 3053 |
|
|
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
|
|
| 3054 |
|
|
VISHAL KHANNA
|
|
|
|
WOMEN'S PASSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-FEB-2026
|
|
| 3055 |
|
|
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
|
|
| 3056 |
|
|
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
|
|
| 3057 |
|
|
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
|
|
| 3058 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,25,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 3059 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,10,000
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUL-2009
|
|
| 3060 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 153 of 155 |
