| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14061 |
|
VIVEK RANJAN GUHA
|
|
|
|
DHINGRA JARDINE INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,34,732
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2018
|
|
| 14062 |
|
|
VIVEK RATHI
|
|
|
|
RIDHI SIDHI LAMINATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,29,22,058
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-NOV-2017
|
|
| 14063 |
|
|
VIVEK SACHDEVA
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,78,176
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUN-2019
|
|
| 14064 |
|
|
VIVEK SETH
|
|
|
|
S & S INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.82,93,985
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2022
|
|
| 14065 |
|
|
VIVEK SHANTARAM VINHERKAR
|
|
|
|
ANAND KAVACH ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-NOV-2014
|
|
| 14066 |
|
|
VIVEK SHARMA
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,88,797
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-DEC-2021
|
|
| 14067 |
|
|
VIVEK SHUKLA
|
|
|
|
PRIMROSE INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,81,016
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAR-2023
|
|
| 14068 |
|
|
VIVEK SINGH
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.70,79,945
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-NOV-2018
|
|
| 14069 |
|
|
VIVEK SINGH CHAUHAN
|
|
|
|
GOLF COURSE SAHKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAR-2016
|
|
| 14070 |
|
|
VIVEK SINGH NEGI
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,02,790
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-MAR-2022
|
|
| 14071 |
|
|
VIVEK TONDAK
|
|
|
|
AAR KAY UNIVERSAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,38,244
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-MAR-2024
|
|
| 14072 |
|
|
VIVEK VATS
|
|
|
|
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,43,133
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2025
|
|
| 14073 |
|
|
VIVEK WALIA
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,29,051
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-APR-2018
|
|
| 14074 |
|
|
VIVEK YADAV
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
|
ANUSHA ENGINEERING CONSULTANTS & CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,97,639
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-DEC-2023
|
|
| 14075 |
|
|
VIVEK YADAV
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
|
ANUSHA ENGINEERING CONSULTANTS & CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,39,826
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-FEB-2023
|
|
| 14076 |
|
|
VIVEKA
|
|
|
|
ASIAN DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,35,029
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-OCT-2019
|
|
| 14077 |
|
|
VIVEKANAND
|
|
|
|
PRIMEROSE INFOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2018
|
|
| 14078 |
|
|
VIVEKANAND JHA
|
|
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,71,876
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2017
|
|
| 14079 |
|
|
VIVEKANAND JHA
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,74,992
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-FEB-2021
|
|
| 14080 |
|
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 704 of 711 |
