| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
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
|
|
| 882 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 883 |
|
|
VICKY YASH PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,67,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 884 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,77,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 885 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,49,01,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 886 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,40,497
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 887 |
|
|
VIJAY KUMAR
|
|
|
|
DINESH ASSOCIATES
|
|
|
FRIENDS SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 888 |
|
|
VIJAY SINGH
|
|
|
|
MAA JAGDAMBA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 889 |
|
|
VIJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,01,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-DEC-2025
|
|
| 890 |
|
|
VIJAYPAL
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 891 |
|
|
VIKAS SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,04,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 892 |
|
|
VIKRAM SINGH
|
|
|
|
ANGEL GARAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 893 |
|
|
VIMLADEVI VARSHNEY
|
|
|
|
TRIVENI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,30,684
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2025
|
|
| 894 |
|
|
VINOD
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 895 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,32,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 896 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 897 |
|
|
VINOD SHYAMLAL SONI
|
|
|
|
S.SONI,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 898 |
|
|
VIPIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,63,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 899 |
|
|
VIPUL SHRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-FEB-2026
|
|
| 900 |
|
|
VIRAJ DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 47 |
