| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
VIPIN KAPOOR
|
|
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,21,46,507
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 2582 |
|
|
VIPIN KAPOOR
|
|
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 2583 |
|
|
VIPIN KUMAR GUPTA
|
|
|
|
VISA ENTRADE LLP
|
|
|
JESSICA ENTRADE LLP
|
|
|
JESSICA JEWELS & FASHION PVT.LTD.
|
|
|
KARA BUILDTECH LLP
|
|
|
PRAKASH TRADEVISION LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 2584 |
|
|
VIPIN KUMAR SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,79,996
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-MAR-2015
|
|
| 2585 |
|
|
VIPIN MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,08,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2022
|
|
| 2586 |
|
|
VIPUL PRANLAL VORA
|
|
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
AMI SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL NO.II, AHMEDABAD
23-JUN-2017
|
|
| 2587 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.98,29,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 2588 |
|
|
VIREN PANKAJ SHAH
|
|
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,30,351
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-AUG-2004
|
|
| 2589 |
|
|
VIRENDA PAL GUPTA
|
|
|
|
MAHARANA EDUCATION TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,65,076
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-NOV-2016
|
|
| 2590 |
|
|
VIRENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,16,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2016
|
|
| 2591 |
|
|
VIRENDER KUMAR AGGARWAL
|
|
|
|
NIKHIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,38,668
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUN-2019
|
|
| 2592 |
|
|
VIRENDER VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,79,215
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2014
|
|
| 2593 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-APR-2019
|
|
| 2594 |
|
|
VISHAL BAKSHI
|
|
|
|
GURU KRIPA WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 2595 |
|
|
VISHAL GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 2596 |
|
|
VISHNU BHAGWAN
|
|
|
|
RKSK OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.86,62,59,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2019
|
|
| 2597 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JUN-2009
|
|
| 2598 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,25,661
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2020
|
|
| 2599 |
|
|
VISHWAS PANSE
|
|
|
|
MINTAGE ELECTRO EQUIPMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,10,000
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUL-2009
|
|
| 2600 |
|
|
VITTAL A.NAYAK
|
|
|
|
L.A.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,83,778
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 130 of 132 |
