| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2841 |
|
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
|
|
| 2842 |
|
|
VIRENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,16,270
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-MAR-2016
|
|
| 2843 |
|
|
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
|
|
| 2844 |
|
|
VIRENDER THAPAR
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 2845 |
|
|
VIRENDER VASHISHT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,79,215
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2014
|
|
| 2846 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| 2847 |
|
|
VISHAL BAKSHI
|
|
|
|
GURU KRIPA WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2020
|
|
| 2848 |
|
|
VISHAL DEVGUN
|
|
|
|
NTG BUILDERS PVT.LTD.
|
|
|
JOSH IMPEX PVT.LTD.
|
|
|
CLISMS ING DEVELOPERS PVT.LTD.
|
|
|
JOSH AEROJET SERVICES PVT.LTD.
|
|
|
JOSH INFRATECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 2849 |
|
|
VISHAL GAUTAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 2850 |
|
|
VISHAL JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 2851 |
|
|
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
|
|
| 2852 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 2853 |
|
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,87,914
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-APR-2025
|
|
| 2854 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,25,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 2855 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,10,000
DEBTS RECOVERY TRIBUNAL,PUNE
13-JUL-2009
|
|
| 2856 |
|
|
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
|
|
| 2857 |
|
|
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
|
|
| 2858 |
|
|
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
|
|
| 2859 |
|
|
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
|
|
| 2860 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,22,658
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 143 of 145 |
