| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12921 |
|
VIKAS KHUGHER
|
|
|
|
NISCHAY LIFE SCIENCE INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,68,064
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2022
|
|
| 12922 |
|
|
VIKAS KUMAR
|
|
|
|
MANGAL MURTI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,39,686
DEBTS RECOVERY TRIBUNAL,JAIPUR
03-MAR-2025
|
|
| 12923 |
|
|
VIKAS KUMAR KHAIRARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,15,58,954
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-DEC-2025
|
|
| 12924 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,87,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2017
|
|
| 12925 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,25,568
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JAN-2014
|
|
| 12926 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
|
L.G.GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,11,658
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2011
|
|
| 12927 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,91,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAR-2011
|
|
| 12928 |
|
|
VIKAS LIKHI
|
|
|
|
VIKAS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,73,61,950
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
29-SEP-2025
|
|
| 12929 |
|
|
VIKAS MHATRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,78,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 12930 |
|
|
VIKAS MOHAN SINGHAL
|
|
|
|
J S DESIGNER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,85,88,520
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JAN-2026
|
|
| 12931 |
|
|
VIKAS MOTIRAM CHAUDHARY
|
|
|
|
DHARTIDHAN FERTILLISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,76,76,162
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2016
|
|
| 12932 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
MARATHE DAIRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,01,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2014
|
|
| 12933 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
SHYADRI AGRO FOODS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,92,959
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUN-2006
|
|
| 12934 |
|
|
VIKAS RAJ KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,19,072
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 12935 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,51,530
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2014
|
|
| 12936 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,00,016
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2009
|
|
| 12937 |
|
|
VIKAS RATHI
|
|
|
|
RIDHI SIDHI LAMINATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,30,72,059
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2026
|
|
| 12938 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,40,653
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2008
|
|
| 12939 |
|
|
VIKAS SARESH BAGADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,69,677
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 12940 |
|
|
VIKAS SHARMA
|
|
|
|
SHARMA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,38,349
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 647 of 670 |
