| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6221 |
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-DEC-2017
|
|
| 6222 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2014
|
|
| 6223 |
|
|
VISION ENGINEERING
|
|
|
|
MANISH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,88,95,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-AUG-2016
|
|
| 6224 |
|
|
VISION STEEL LTD.
|
|
|
|
SANJAY SINGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,07,24,20,702
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2022
|
|
| 6225 |
|
|
VISIONTECH DISPLAY SOLUTION
|
|
|
|
HEMA DEVI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,76,434
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2023
|
|
| 6226 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 6227 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2024
|
|
| 6228 |
|
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,26,03,630
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUN-2023
|
|
| 6229 |
|
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,49,54,97,882
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-AUG-2021
|
|
| 6230 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,75,314
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2023
|
|
| 6231 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,88,54,785
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2022
|
|
| 6232 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,85,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-SEP-2021
|
|
| 6233 |
|
|
VITAL GRAINS PVT.LTD.
|
|
|
|
GURDEEP SINGH
|
|
|
PREET MOHAN SINGH
|
|
|
RAMNEEK KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,39,71,302
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-AUG-2025
|
|
| 6234 |
|
|
VIVA HOSPITALITIES
|
|
|
|
KIRANJOT SINGH CHANDHA
|
|
|
KUSHNEET CHANDHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,76,416
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-AUG-2025
|
|
| 6235 |
|
|
VIVEK HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHOK V.SHAH
|
|
|
PREMA H.SHAH
|
|
|
SARLA A.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2008
|
|
| 6236 |
|
|
VIVEK STATIONERS
|
|
|
|
SHASHI PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,42,129
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAY-2026
|
|
| 6237 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 6238 |
|
|
VIVID IT SOLUTIONS PVT.LTD.
|
|
|
|
ANJALI GAUR
|
|
|
LAVITA JAIN
|
|
|
RAVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,74,13,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2017
|
|
| 6239 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
31-JAN-2013
|
|
| 6240 |
|
|
VN LIFTY
|
|
|
|
NITIN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,99,069
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 312 of 319 |
