| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3121 |
|
VIKAS GARG
|
|
|
|
SRI SAI ENTERPRISES & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,33,987
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUN-2019
|
|
| 3122 |
|
|
VIKAS GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,46,996
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2019
|
|
| 3123 |
|
|
VIKAS GARG
|
|
|
|
SRI TIRUPATI RICE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,77,64,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2018
|
|
| 3124 |
|
|
VIKAS KHOSLA
|
|
|
|
MAGIC VIBRATION (INIDA) PVT.LTD.
|
|
|
PISCES BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,68,84,475
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2023
|
|
| 3125 |
|
|
VIKAS S.KASLIWAL
|
|
|
|
HINDON RIVER MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-SEP-2022
|
|
| 3126 |
|
|
VIKAS UPPAL
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 3127 |
|
|
VIKAS UPPAL
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,58,65,334
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAY-2026
|
|
| 3128 |
|
|
VIKAS VERMA
|
|
|
|
CMK JEWELLERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,98,76,701
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2026
|
|
| 3129 |
|
|
VIKAS VERMA
|
|
|
|
JESUS BUILDWELL PVT.LTD.
|
|
|
JESUS DEVELOPERS PVT.LTD.
|
|
|
ANANDAM JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,39,52,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 3130 |
|
|
VIKAS VERMA
|
|
|
|
SK TRADING CO.
|
|
|
SPN TRADERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,33,03,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2019
|
|
| 3131 |
|
|
VIKKY VOHRA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 3132 |
|
|
VIKRAM MARWAHA
|
|
|
|
VARUN UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| 3133 |
|
|
VIKRAM PURI
|
|
|
|
KOTAK MAHINDRA PRIME LTD.
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
BLAZE PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 3134 |
|
|
VIKRAM SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,12,634
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-AUG-2025
|
|
| 3135 |
|
|
VIKRANT KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,59,378
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JUN-2025
|
|
| 3136 |
|
|
VILAS BABBAR
|
|
|
|
HARSHIT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,45,639
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2025
|
|
| 3137 |
|
|
VILAS BABBAR
|
|
|
|
K.V.WALL MOUNT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,51,42,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-APR-2025
|
|
| 3138 |
|
|
VILASH BABBAR
|
|
|
|
KARVY WALL MOUNT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,27,18,574
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JAN-2026
|
|
| 3139 |
|
|
VILASH BABBAR
|
|
|
|
KARVY TECHNOPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,95,82,400
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2019
|
|
| 3140 |
|
|
VILLA BABAR
|
|
|
|
VILLA PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,82,14,098
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 157 of 163 |
