| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1461 |
|
VIKAS KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.89,82,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 1462 |
|
|
VIKAS LOCHAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,71,696
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1463 |
|
|
VIKAS SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,04,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 1464 |
|
|
VIKAS SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,38,630
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1465 |
|
|
VIKRAAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,53,449
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
08-JUN-2026
|
|
| 1466 |
|
|
VIKRAM SINGH
|
|
|
|
ANGEL GARAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 1467 |
|
|
VIKRANT SINGH
|
|
|
|
CITY CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 1468 |
|
|
VIMLA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,06,179
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1469 |
|
|
VIMLADEVI VARSHNEY
|
|
|
|
TRIVENI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,30,684
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2025
|
|
| 1470 |
|
|
VINAY GUPTA
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 1471 |
|
|
VINOD
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1472 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,32,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 1473 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 1474 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
BMR COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,15,14,123
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 1475 |
|
|
VINOD SHYAMLAL SONI
|
|
|
|
S.SONI,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 1476 |
|
|
VIPIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,63,317
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 1477 |
|
|
VIPUL SHRIVASTAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-FEB-2026
|
|
| 1478 |
|
|
VIRAJ DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,46,160
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2025
|
|
| 1479 |
|
|
VIRASEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,42,705
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAR-2026
|
|
| 1480 |
|
|
VIRENDER MITTAL
|
|
|
|
SANKAT MOCHAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,15,343
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 74 of 76 |
