| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1561 |
|
VIKAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,92,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2026
|
|
| 1562 |
|
|
VIKAS
|
|
|
|
SIYA FLOUR MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,02,347
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 1563 |
|
|
VIKAS BANSAL
|
|
|
|
GANPATI TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| 1564 |
|
|
VIKAS KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.89,82,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-DEC-2025
|
|
| 1565 |
|
|
VIKAS LOCHAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,71,696
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1566 |
|
|
VIKAS SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,04,219
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 1567 |
|
|
VIKAS SUBHASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,38,630
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1568 |
|
|
VIKRAAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,53,449
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
08-JUN-2026
|
|
| 1569 |
|
|
VIKRAM SINGH
|
|
|
|
ANGEL GARAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,12,077
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2025
|
|
| 1570 |
|
|
VIKRANT SINGH
|
|
|
|
CITY CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 1571 |
|
|
VIMLA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,06,179
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 1572 |
|
|
VIMLADEVI VARSHNEY
|
|
|
|
TRIVENI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,30,684
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2025
|
|
| 1573 |
|
|
VINAY GUPTA
|
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 1574 |
|
|
VINAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,92,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-APR-2026
|
|
| 1575 |
|
|
VINOD
|
|
|
|
SHRI SHIVNATH ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,58,905
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1576 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,32,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 1577 |
|
|
VINOD KUMAR
|
|
|
|
LACHHMAN DASS RAKESH KUMAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,30,783
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JUN-2026
|
|
| 1578 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-DEC-2025
|
|
| 1579 |
|
|
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
|
|
| 1580 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 79 of 81 |
