| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2861 |
|
VARDHA RAUT
|
|
|
|
AAR ESS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 2862 |
|
|
VARINDER KUMAR JAIN
|
|
|
|
AMCO INDUSTRIAL ENTERPRISES PVT.LTD.
|
|
|
GOLD STAR AMCO STEELS PVT.LTD.
|
|
|
NEELKANTH CONCAST STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| 2863 |
|
|
VARSHA KALRA
|
|
|
|
DOLPHIN SCAFFOLDING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,60,02,693
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 2864 |
|
|
VARSHA LALIT RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,89,467
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2017
|
|
| 2865 |
|
|
VARUN BHARDWAJ
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,24,920
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JAN-2025
|
|
| 2866 |
|
|
VARUN CHOPRA
|
|
|
|
VIKU J INDIACRAFT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,27,99,625
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2015
|
|
| 2867 |
|
|
VARUN DIDDEE
|
|
|
|
ROHINI COMPUTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,38,781
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2016
|
|
| 2868 |
|
|
VARUN PRATAP SINGH MALIK
|
|
|
|
VARDHAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,36,213
DEBTS RECOVERY TRIBUNAL,DEHRADUN
03-FEB-2026
|
|
| 2869 |
|
|
VARUN 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
|
|
| 2870 |
|
|
VASANT DANI
|
|
|
|
RELLICON PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,43,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2009
|
|
| 2871 |
|
|
VASANT RADHOJI KADBHANE
|
|
|
|
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
|
|
| 2872 |
|
|
VASEEM I.ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,44,419
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JAN-2024
|
|
| 2873 |
|
|
VASHIMA
|
|
|
|
A.R.INFRATECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,954
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2019
|
|
| 2874 |
|
|
VATSALABAI TUKARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,46,125
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-DEC-2024
|
|
| 2875 |
|
|
VED PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,44,317
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-NOV-2018
|
|
| 2876 |
|
|
VED SINGH
|
|
|
|
MAHADURGA AGROTECH & CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,28,19,134
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-DEC-2025
|
|
| 2877 |
|
|
VEENA AGARWAL
|
|
|
|
RMI STEELS LTD.
|
|
|
RMI CYCLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 2878 |
|
|
VEENA ARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,38,619
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2025
|
|
| 2879 |
|
|
VEENA CHAWLA
|
|
|
|
C S R ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 2880 |
|
|
VEENA CHOPRA
|
|
|
|
VIKU J INDIACRAFT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,27,99,625
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 144 of 153 |
