| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1481 |
|
USHA RANI
|
|
|
|
KHARAIT LAL AMRIK SINGH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.48,73,609
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-APR-2026
|
|
| 1482 |
|
|
UTTAM KUMAR TANTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,66,966
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
16-DEC-2025
|
|
| 1483 |
|
|
VAANI BHATIA
|
|
|
|
SKYHIGH COLONIZERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,98,450
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 1484 |
|
|
VAIBHAV MAHESHWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,78,812
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JAN-2026
|
|
| 1485 |
|
|
VAIBHAV TYAGI
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,15,431
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1486 |
|
|
VAID
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,89,176
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2026
|
|
| 1487 |
|
|
VAJIR (AKA.WAZIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,97,171
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 1488 |
|
|
VAKIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,39,191
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 1489 |
|
|
VALAJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,06,81,768
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-JAN-2026
|
|
| 1490 |
|
|
VANDANA DEVI
|
|
|
|
DUSHYANT KUMAR (HUF)
|
|
|
TAJ AUTOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 1491 |
|
|
VANITA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,388
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JUL-2025
|
|
| 1492 |
|
|
VARINDERJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1493 |
|
|
VARUN TALWAR
|
|
|
|
JAI MAA DURGA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,04,18,766
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-FEB-2026
|
|
| 1494 |
|
|
VED PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,70,419
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2025
|
|
| 1495 |
|
|
VED PARKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,01,682
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-MAY-2025
|
|
| 1496 |
|
|
VEDPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,58,934
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 1497 |
|
|
VEENA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,02,465
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 1498 |
|
|
VEENA SACHDEVA
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 1499 |
|
|
VEER SINGH JAKHAR
|
|
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 1500 |
|
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 75 of 79 |
