| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1501 |
|
VEERDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 1502 |
|
|
VEERU SINGH RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,30,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-JUL-2025
|
|
| 1503 |
|
|
VENKATA LAXMI NARASIMHA MURTHY AJJARAPU
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 1504 |
|
|
VENKATRAYA PUTHLI PRABHU
|
|
|
|
SHREE AYYAPPA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,63,257
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2025
|
|
| 1505 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 1506 |
|
|
VICKY YASH PAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,67,312
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 1507 |
|
|
VIDYABEN PARASMAL JAIN
|
|
|
|
JOBAN FASHION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,84,52,953
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2026
|
|
| 1508 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,49,01,974
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 1509 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,77,402
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 1510 |
|
|
VIJAY KUMAR
|
|
|
|
AG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,43,05,638
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 1511 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,40,497
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 1512 |
|
|
VIJAY KUMAR
|
|
|
|
DINESH ASSOCIATES
|
|
|
FRIENDS SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 1513 |
|
|
VIJAY KUMAR CHATURVEDI
|
|
|
|
BARSANA CREATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,53,710
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
18-MAY-2026
|
|
| 1514 |
|
|
VIJAY LAXMI CHATURVEDI
|
|
|
|
BARSANA CREATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,53,710
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
18-MAY-2026
|
|
| 1515 |
|
|
VIJAY SINGH
|
|
|
|
MAA JAGDAMBA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,32,924
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-JAN-2026
|
|
| 1516 |
|
|
VIJAY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,01,983
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-DEC-2025
|
|
| 1517 |
|
|
VIJAYPAL
|
|
|
|
CHOUDHARY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,24,90,762
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 1518 |
|
|
VIKAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,92,266
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2026
|
|
| 1519 |
|
|
VIKAS
|
|
|
|
SIYA FLOUR MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,02,347
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-MAY-2026
|
|
| 1520 |
|
|
VIKAS BANSAL
|
|
|
|
GANPATI TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,21,060
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 76 of 79 |
