| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
VIJAY MATTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,97,276
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-MAR-2016
|
|
| 2762 |
|
|
VIJAY MEHTA
|
|
|
|
INTERCRAFT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 2763 |
|
|
VIJAY SHIVRAM MAHAJAN
|
|
|
|
SHIVAM CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,69,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 2764 |
|
|
VIJAY SINGH RATHOD
|
|
|
|
SWAPNIL SPINNERS LTD.
|
|
|
LIVERPOOL RETAIL INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,16,89,331
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-NOV-2017
|
|
| 2765 |
|
|
VIJAYATA GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,94,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2017
|
|
| 2766 |
|
|
VIKAS AWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-OCT-2016
|
|
| 2767 |
|
|
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
|
|
| 2768 |
|
|
VIKAS CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,61,224
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2019
|
|
| 2769 |
|
|
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
|
|
| 2770 |
|
|
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
|
|
| 2771 |
|
|
VIKAS GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,46,996
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2019
|
|
| 2772 |
|
|
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
|
|
| 2773 |
|
|
VIKAS KHOSLA
|
|
|
|
MAGIC VIBRATION (INIDA) PVT.LTD.
|
|
|
PISCES BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,68,84,475
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2023
|
|
| 2774 |
|
|
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
|
|
| 2775 |
|
|
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
|
|
| 2776 |
|
|
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
|
|
| 2777 |
|
|
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
|
|
| 2778 |
|
|
VIKKY VOHRA
|
|
|
|
GAURAV INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,60,982
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 2779 |
|
|
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
|
|
| 2780 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 139 of 145 |
