| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3241 |
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
R.V.TRADING CO.
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.98,29,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 3242 |
|
|
VIPUL SINGLA
|
|
|
|
SHREE BANKE BIHARI OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,13,14,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JUL-2026
|
|
| 3243 |
|
|
VIPULA RAINA
|
|
|
|
VIPULA WINNY OVERSEAS LTD.
|
|
|
VERIFAR OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,28,20,820
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-OCT-2026
|
|
| 3244 |
|
|
VIRANWALI SURI
|
|
|
|
S.T.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2026
|
|
| 3245 |
|
|
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
|
|
| 3246 |
|
|
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
|
|
| 3247 |
|
|
VIRENDER KUMAR
|
|
|
|
CAR ADVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-AUG-2026
|
|
| 3248 |
|
|
VIRENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,16,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2016
|
|
| 3249 |
|
|
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
|
|
| 3250 |
|
|
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
|
|
| 3251 |
|
|
VIRENDER VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,79,215
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2014
|
|
| 3252 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| 3253 |
|
|
VISHAL BAKSHI
|
|
|
|
GURU KRIPA WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 3254 |
|
|
VISHAL DEVGUN
|
|
|
|
NTG BUILDERS PVT.LTD.
|
|
|
JOSH IMPEX PVT.LTD.
|
|
|
TNG 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
05-SEP-2026
|
|
| 3255 |
|
|
VISHAL GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 3256 |
|
|
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
|
|
| 3257 |
|
|
VISHAL KHANNA
|
|
|
|
WOMEN'S PASSION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2026
|
|
| 3258 |
|
|
VISHAL MALHOTRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,30,55,741
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2026
|
|
| 3259 |
|
|
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
|
|
| 3260 |
|
|
VISHNU BHAGWAN MITTAL
|
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,04,52,08,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-AUG-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 163 of 166 |
