| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3101 |
|
VARUN PURI
|
|
|
|
KOTAK MAHINDRA PRIME LTD.
|
|
|
BLAZE PROMOTERS PVT.LTD.
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 3102 |
|
|
VASANT DANI
|
|
|
|
RELLICON PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,43,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2009
|
|
| 3103 |
|
|
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
|
|
| 3104 |
|
|
VASEEM I.ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,44,419
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JAN-2024
|
|
| 3105 |
|
|
VASHIMA
|
|
|
|
A.R.INFRATECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,954
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2019
|
|
| 3106 |
|
|
VATSALABAI TUKARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,46,125
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-DEC-2024
|
|
| 3107 |
|
|
VED PARKASH (AKA.BASTI RAM)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,33,267
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAR-2026
|
|
| 3108 |
|
|
VED PRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,44,317
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-NOV-2018
|
|
| 3109 |
|
|
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
|
|
| 3110 |
|
|
VEENA AGARWAL
|
|
|
|
RMI CYCLE LTD.
|
|
|
RMI STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 3111 |
|
|
VEENA ARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,38,619
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2025
|
|
| 3112 |
|
|
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
|
|
| 3113 |
|
|
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
|
|
| 3114 |
|
|
VEENA DHAWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,42,74,841
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-MAY-2022
|
|
| 3115 |
|
|
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
|
|
| 3116 |
|
|
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
|
|
| 3117 |
|
|
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
|
|
| 3118 |
|
|
VEENA SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,86,187
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2021
|
|
| 3119 |
|
|
VEENU
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 3120 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 156 of 166 |
