| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12961 |
|
VIKRAM J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
|
KALINGA TWISTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,47,657
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-JUL-2009
|
|
| 12962 |
|
|
VIKRAM J.ARORA
|
|
|
|
UNIQUE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,38,238
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 12963 |
|
|
VIKRAM KHANDELWAL
|
|
|
|
HARBOUR PETROCHEM INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,71,37,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2014
|
|
| 12964 |
|
|
VIKRAM KHER
|
|
|
|
VIKRAM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,75,793
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-OCT-2007
|
|
| 12965 |
|
|
VIKRAM KUMAR SANDLIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,38,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-APR-2024
|
|
| 12966 |
|
|
VIKRAM RAI BHALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,42,177
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2024
|
|
| 12967 |
|
|
VIKRAM ROOPCHAND JAIN
|
|
|
|
G.N.MUSRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,34,250
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2008
|
|
| 12968 |
|
|
VIKRAM RUPCHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,89,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-DEC-2006
|
|
| 12969 |
|
|
VIKRAM SHARMA
|
|
|
|
MERRYLAND HOSPITALS & ORBIT DIAGNOSTIC CENTRE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,75,86,568
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2026
|
|
| 12970 |
|
|
VIKRAM SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,42,53,944
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2026
|
|
| 12971 |
|
|
VIKRAM SINGH
|
|
|
|
G.R.FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,70,31,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-AUG-2025
|
|
| 12972 |
|
|
VIKRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,56,369
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAR-2026
|
|
| 12973 |
|
|
VIKRAM SINGH
|
|
|
|
BNR IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,42,487
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-DEC-2025
|
|
| 12974 |
|
|
VIKRAM SINGH GAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,48,378
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-DEC-2024
|
|
| 12975 |
|
|
VIKRAM VINOY VALECHA
|
|
|
|
VALECHA FABRIC FINISHERS PVT.LTD.
|
|
|
SHIPPING & TRAVEL (AGENTS) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,63,92,757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-NOV-2006
|
|
| 12976 |
|
|
VIKRAMADITYA AGARWAL
|
|
|
|
VIMAN PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,09,143
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2004
|
|
| 12977 |
|
|
VIKRANT SHAM CHOUGULE
|
|
|
|
INDAGE VINTNERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,05,66,313
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 12978 |
|
|
VIKRANT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2024
|
|
| 12979 |
|
|
VILAS B.GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,16,699
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 12980 |
|
|
VILAS B.GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,33,458
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 649 of 670 |
