| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2521 |
|
VIKAS BANSAL
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| 2522 |
|
|
VIKAS CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 2523 |
|
|
VIKAS DEWAN
|
|
|
|
DEWAN TYRES LTD.
|
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
DEWAN STEELS LTD.
|
|
|
DEWAN ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 2524 |
|
|
VIKAS GARG
|
|
|
|
SRI SAI ENTERPRISES & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,33,987
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUN-2019
|
|
| 2525 |
|
|
VIKAS GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,46,996
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2019
|
|
| 2526 |
|
|
VIKAS GARG
|
|
|
|
SRI TIRUPATI RICE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,77,64,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2018
|
|
| 2527 |
|
|
VIKAS KHOSLA
|
|
|
|
PISCES BUILDTECH PVT.LTD.
|
|
|
MAGIC VIBRATION (INIDA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,68,84,475
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2023
|
|
| 2528 |
|
|
VIKAS S.KASLIWAL
|
|
|
|
HINDON RIVER MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,23,43,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-SEP-2022
|
|
| 2529 |
|
|
VIKAS UPPAL
|
|
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 2530 |
|
|
VIKAS VERMA
|
|
|
|
JESUS BUILDWELL PVT.LTD.
|
|
|
JESUS DEVELOPERS PVT.LTD.
|
|
|
ANANDAM JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,39,52,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 2531 |
|
|
VIKAS VERMA
|
|
|
|
SK TRADING CO.
|
|
|
SPN TRADERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,33,03,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2019
|
|
| 2532 |
|
|
VIKKY VOHRA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 2533 |
|
|
VIKRAM MARWAHA
|
|
|
|
VARUN UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| 2534 |
|
|
VIKRAM PURI
|
|
|
|
KOTAK MAHINDRA PRIME LTD.
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
BLAZE PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 2535 |
|
|
VILAS BABBAR
|
|
|
|
HARSHIT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,45,639
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2024
|
|
| 2536 |
|
|
VILAS BABBAR
|
|
|
|
K.V.WALL MOUNT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,51,42,866
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-OCT-2018
|
|
| 2537 |
|
|
VILASH BABBAR
|
|
|
|
KARVY TECHNOPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,95,82,400
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2019
|
|
| 2538 |
|
|
VILLA BABAR
|
|
|
|
VILLA PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,82,14,098
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-AUG-2017
|
|
| 2539 |
|
|
VIMAL BALWANTRAI DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-NOV-2017
|
|
| 2540 |
|
|
VIMAL KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,98,834
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 127 of 132 |
