| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3101 |
|
VINAY KUMAR
|
|
|
|
R.S.TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-DEC-2016
|
|
| 3102 |
|
|
VINAY KUMAR
|
|
|
|
SUNSHINE EXPORTS
|
|
|
SUNSHINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,50,559
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2024
|
|
| 3103 |
|
|
VINAY KUMAR
|
|
|
|
R.S.TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-APR-2017
|
|
| 3104 |
|
|
VINAY KUMAR GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,51,609
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2023
|
|
| 3105 |
|
|
VINAY MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,08,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2022
|
|
| 3106 |
|
|
VINAY RAI
|
|
|
|
UTILITY TRADE LINKS PVT.LTD.
|
|
|
INFORMATION TECHNOLOGIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| 3107 |
|
|
VINAY RAI
|
|
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| 3108 |
|
|
VINEET AMAR
|
|
|
|
AMAR JEE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,81,33,052
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUN-2026
|
|
| 3109 |
|
|
VINEET KHOSLA
|
|
|
|
MARGRA INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,78,359
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2017
|
|
| 3110 |
|
|
VINEET SINGH BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 3111 |
|
|
VINEETA GARG
|
|
|
|
MUNAK GALVA SHEETS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,12,77,896
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2015
|
|
| 3112 |
|
|
VINEETA SINGH
|
|
|
|
ASSOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 3113 |
|
|
VINIT SUDHUKAR BAGALKAR
|
|
|
|
SHREE SWAMI SAMARTH FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,84,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 3114 |
|
|
VINITA BHAGAT
|
|
|
|
VHEL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,93,75,826
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-DEC-2025
|
|
| 3115 |
|
|
VINOD BALA JAIN
|
|
|
|
ALKA LOCKS PVT.LTD.
|
|
|
ALKA METALPLAST PVT.LTD.
|
|
|
ALKA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,27,82,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAY-2019
|
|
| 3116 |
|
|
VINOD BHATIA
|
|
|
|
BHATIA STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,53,261
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-MAR-2019
|
|
| 3117 |
|
|
VINOD 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
|
|
| 3118 |
|
|
VINOD GOYAL
|
|
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,07,10,45,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2017
|
|
| 3119 |
|
|
VINOD KUMAR
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 3120 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JUL-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 156 of 161 |
