| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2721 |
|
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
|
|
| 2722 |
|
|
VIKKY VOHRA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 2723 |
|
|
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
|
|
| 2724 |
|
|
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
|
|
| 2725 |
|
|
VILAS BABBAR
|
|
|
|
HARSHIT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,45,639
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2024
|
|
| 2726 |
|
|
VILAS BABBAR
|
|
|
|
K.V.WALL MOUNT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,51,42,866
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-APR-2025
|
|
| 2727 |
|
|
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
|
|
| 2728 |
|
|
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
|
|
| 2729 |
|
|
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-II,MUMBAI
27-NOV-2017
|
|
| 2730 |
|
|
VIMAL KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,98,834
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAY-2025
|
|
| 2731 |
|
|
VIMAL NAMDEV BHOR
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 2732 |
|
|
VIMLA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,48,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUN-2022
|
|
| 2733 |
|
|
VIMLA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,48,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JAN-2020
|
|
| 2734 |
|
|
VINAY 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
|
|
| 2735 |
|
|
VINAY KUMAR
|
|
|
|
R.S.TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-DEC-2016
|
|
| 2736 |
|
|
VINAY KUMAR
|
|
|
|
SUNSHINE EXPORTS
|
|
|
SUNSHINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,50,559
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2024
|
|
| 2737 |
|
|
VINAY KUMAR
|
|
|
|
R.S.TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-APR-2017
|
|
| 2738 |
|
|
VINAY KUMAR GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,51,609
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2023
|
|
| 2739 |
|
|
VINAY MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,08,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2022
|
|
| 2740 |
|
|
VINAY RAI
|
|
|
|
UTILITY TRADE LINKS PVT.LTD.
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 137 of 142 |
