| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
UPEN TULSYAN
|
|
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 662 |
|
|
UPEN TULSYAN
|
|
|
|
INDIAN TIN BOX MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,28,710
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 663 |
|
|
UPENDRA SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 664 |
|
|
UPPARAPALLIBAVANA
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 665 |
|
|
URMILA RANI
|
|
|
|
PRASHANT MASALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 666 |
|
|
VAIBHAV TYAGI
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,15,431
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 667 |
|
|
VAKIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,39,191
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 668 |
|
|
VANDANA DEVI
|
|
|
|
DUSHYANT KUMAR (HUF)
|
|
|
TAJ AUTOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 669 |
|
|
VANITA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,388
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUL-2025
|
|
| 670 |
|
|
VARINDERJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 671 |
|
|
VED PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 672 |
|
|
VED PARKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 673 |
|
|
VEENA SACHDEVA
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 674 |
|
|
VEER SINGH JAKHAR
|
|
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 675 |
|
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 676 |
|
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 677 |
|
|
VEERU SINGH RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,30,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 678 |
|
|
VENKATA LAXMI NARASIMHA MURTHY AJJARAPU
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 679 |
|
|
VENKATRAYA PUTHLI PRABHU
|
|
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 680 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 36 |
