| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1221 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 1222 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,20,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 1223 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,26,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 1224 |
|
|
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
|
|
| 1225 |
|
|
VIRMATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,939
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 1226 |
|
|
VIRPAL KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 1227 |
|
|
VISHAL ANAND
|
|
|
|
SAGA RESTAURANTS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,70,507
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 1228 |
|
|
VISHAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,92,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-OCT-2025
|
|
| 1229 |
|
|
VISHAL TEWATIA
|
|
|
|
OM DRINKS & BEVERAGES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,09,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 1230 |
|
|
VISHESH CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 1231 |
|
|
VITESH SATBIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,37,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-APR-2025
|
|
| 1232 |
|
|
WAZIR (AKA.VAJIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,97,171
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 1233 |
|
|
YADUVENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,02,465
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 1234 |
|
|
YANA (AKA.SAINU)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 1235 |
|
|
YANA (AKA.SONU)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,49,228
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 1236 |
|
|
YASHPAL DHINGRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,96,668
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-OCT-2025
|
|
| 1237 |
|
|
YATIKA GUPTA
|
|
|
|
SHREE JEE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,19,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-OCT-2025
|
|
| 1238 |
|
|
YOGESH GOYAL
|
|
|
|
GOYAL MOBILE & COMPUTER WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-APR-2026
|
|
| 1239 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 1240 |
|
|
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 62 of 63 |
