| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2881 |
|
VEENA DHAWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,42,74,841
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-MAY-2022
|
|
| 2882 |
|
|
VEENA GULATI
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-NOV-2015
|
|
| 2883 |
|
|
VEENA MANGHANI
|
|
|
|
ALCOME PERFUMES & COSMETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,56,86,837
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-FEB-2021
|
|
| 2884 |
|
|
VEENA RANI
|
|
|
|
NEERAJ HOSIERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,27,09,453
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2019
|
|
| 2885 |
|
|
VEENA SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,86,187
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2021
|
|
| 2886 |
|
|
VEENU
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 2887 |
|
|
VEER SINGH PAL
|
|
|
|
SHRI VAMAN TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,68,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-NOV-2024
|
|
| 2888 |
|
|
VEER SINGH PANCHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,54,199
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 2889 |
|
|
VEERANWALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,31,611
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-SEP-2018
|
|
| 2890 |
|
|
VEERAWALI
|
|
|
|
ARYAN ELECTRONICS
|
|
|
SKY VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,02,84,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-FEB-2026
|
|
| 2891 |
|
|
VELLORE SUBRAMANIAN SURESH
|
|
|
|
REAL VALUE PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,82,47,091
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 2892 |
|
|
VICKY RAMNATH 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
|
|
| 2893 |
|
|
VICKY RAMNATH KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,96,19,051
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 2894 |
|
|
VICKY RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,78,168
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-MAY-2016
|
|
| 2895 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,99,127
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUL-2019
|
|
| 2896 |
|
|
VIDHYA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,13,013
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-DEC-2022
|
|
| 2897 |
|
|
VIDYA DEVI
|
|
|
|
SHRI SHAKTI POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,45,254
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2019
|
|
| 2898 |
|
|
VIDYA DEVI
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,85,15,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2026
|
|
| 2899 |
|
|
VIJAY ARORA
|
|
|
|
COOKERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,908
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2016
|
|
| 2900 |
|
|
VIJAY BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,97,437
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 145 of 153 |
