| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14041 |
|
VIVEK CHOUDHARY
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-SEP-2022
|
|
| 14042 |
|
|
VIVEK DEWAN
|
|
|
|
DEWAN RUBBER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,72,204
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-NOV-2025
|
|
| 14043 |
|
|
VIVEK DUTT SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,28,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2020
|
|
| 14044 |
|
|
VIVEK GAUTAM
|
|
|
|
VANSH STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-OCT-2019
|
|
| 14045 |
|
|
VIVEK GOEL (AKA.VIVECK GOEL)
|
|
|
|
AUTONEEDS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,86,79,779
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2022
|
|
| 14046 |
|
|
VIVEK KAMAKAR
|
|
|
|
K N S INFRACON PVT.LTD.
|
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,00,51,806
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAY-2021
|
|
| 14047 |
|
|
VIVEK KASHYAP
|
|
|
|
VIDE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 14048 |
|
|
VIVEK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JUL-2014
|
|
| 14049 |
|
|
VIVEK KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,63,584
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2023
|
|
| 14050 |
|
|
VIVEK KUMAR JAIN
|
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
|
UNICAST AUTOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,29,69,706
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUL-2024
|
|
| 14051 |
|
|
VIVEK KUMAR PANDEY
|
|
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,77,031
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUN-2019
|
|
| 14052 |
|
|
VIVEK KUMAR RADHESHYAM SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 14053 |
|
|
VIVEK KUMAR SHARMA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,27,896
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-JUL-2018
|
|
| 14054 |
|
|
VIVEK MAEHROTRA
|
|
|
|
AKME PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,19,735
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-APR-2018
|
|
| 14055 |
|
|
VIVEK MANGAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUN-2015
|
|
| 14056 |
|
|
VIVEK MISHRA
|
|
|
|
NEWTECH PROMOTERS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,74,235
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 14057 |
|
|
VIVEK MISHRA
|
|
|
|
NEWTECH PROMOTERS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,74,235
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-DEC-2019
|
|
| 14058 |
|
|
VIVEK PRATAP SINGH CHAUHAN
|
|
|
|
JAHANVI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,02,63,342
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUN-2024
|
|
| 14059 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2009
|
|
| 14060 |
|
|
VIVEK RAJOLA
|
|
|
|
ELEGANT INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,56,773
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2023
|
|
| 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 703 of 711 |
