| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
VICKY YASH PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,67,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 682 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,49,01,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 683 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,40,497
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 684 |
|
|
VIJAYPAL
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 685 |
|
|
VIKRAM SINGH
|
|
|
|
ANGEL GARAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 686 |
|
|
VINOD
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 687 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,32,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 688 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 689 |
|
|
VIPIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,63,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 690 |
|
|
VIRAJ DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 691 |
|
|
VIRENDER MITTAL
|
|
|
|
SANKAT MOCHAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 692 |
|
|
VIRENDRA K.SETHIA
|
|
|
|
ARIHANT ALUMINIUM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2025
|
|
| 693 |
|
|
VIRPAL KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 694 |
|
|
VISHAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 695 |
|
|
VISHESH CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 696 |
|
|
VITESH SATBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 697 |
|
|
YASHPAL DHINGRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 698 |
|
|
YATIKA GUPTA
|
|
|
|
SHREE JEE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,19,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-OCT-2025
|
|
| 699 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 700 |
|
|
YOGINDAR YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 36 |
