| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1181 |
|
VANITA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,388
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUL-2025
|
|
| 1182 |
|
|
VARINDERJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1183 |
|
|
VARUN TALWAR
|
|
|
|
JAI MAA DURGA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,18,766
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2026
|
|
| 1184 |
|
|
VED PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 1185 |
|
|
VED PARKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 1186 |
|
|
VEDPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,58,934
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 1187 |
|
|
VEENA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,02,465
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 1188 |
|
|
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
|
|
| 1189 |
|
|
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
|
|
| 1190 |
|
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1191 |
|
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1192 |
|
|
VEERU SINGH RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,30,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 1193 |
|
|
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
|
|
| 1194 |
|
|
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
|
|
| 1195 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 1196 |
|
|
VICKY YASH PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,67,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 1197 |
|
|
VIDYABEN PARASMAL JAIN
|
|
|
|
JOBAN FASHION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,84,52,953
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2026
|
|
| 1198 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,49,01,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 1199 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,77,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 1200 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,40,497
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 60 of 63 |
