| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
VIVEK BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2602 |
|
|
VIVEK 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
|
|
| 2603 |
|
|
VIVEK GAUR
|
|
|
|
SHRI KRISHNA BUILDMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2020
|
|
| 2604 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,22,658
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2020
|
|
| 2605 |
|
|
VIVEK PRATAP SINGH
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| 2606 |
|
|
VIVEK S.KISHNANI
|
|
|
|
SAI CHEMICALS
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 2607 |
|
|
VIVEK S.MANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,98,370
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-JAN-2024
|
|
| 2608 |
|
|
WARYAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,47,210
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-DEC-2018
|
|
| 2609 |
|
|
YAMUBAI RADHIJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2018
|
|
| 2610 |
|
|
YASH PAL BHATIA
|
|
|
|
TECHNOLOGY PARKS LTD.
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2611 |
|
|
YASHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,20,364
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
29-SEP-2018
|
|
| 2612 |
|
|
YASHODA DEVI
|
|
|
|
SIOMOND PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,87,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 2613 |
|
|
YASHPAL SIKKA
|
|
|
|
MISHA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,26,283
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2017
|
|
| 2614 |
|
|
YASHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,769
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2016
|
|
| 2615 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,78,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2019
|
|
| 2616 |
|
|
YOGENDRA NATH MEHTA
|
|
|
|
SAHIL PIGMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,10,64,422
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
20-OCT-2021
|
|
| 2617 |
|
|
YOGENDRA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,69,715
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2021
|
|
| 2618 |
|
|
YOGENDRA SHARMA
|
|
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 2619 |
|
|
YOGESH GABA
|
|
|
|
YOGESH CLOTH MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 2620 |
|
|
YOGESH JAIN
|
|
|
|
RISHAB IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,86,46,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 132 |
