| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3141 |
|
VIMAL BALWANTRAI DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2017
|
|
| 3142 |
|
|
VIMAL KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,98,834
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2025
|
|
| 3143 |
|
|
VIMAL NAMDEV BHOR
|
|
|
|
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
|
|
| 3144 |
|
|
VIMLA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,48,270
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2026
|
|
| 3145 |
|
|
VIMLA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,48,270
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 3146 |
|
|
VIMLA RANI GUPTA
|
|
|
|
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
|
|
| 3147 |
|
|
VINAY GARG
|
|
|
|
SRI TIRUPATI RICE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,77,64,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2018
|
|
| 3148 |
|
|
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
|
|
| 3149 |
|
|
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
|
|
| 3150 |
|
|
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
|
|
| 3151 |
|
|
VINAY KUMAR GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,51,609
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2023
|
|
| 3152 |
|
|
VINAY MEHRA
|
|
|
|
HUDSON HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,60,239
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JUL-2026
|
|
| 3153 |
|
|
VINAY MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,08,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2022
|
|
| 3154 |
|
|
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
|
|
| 3155 |
|
|
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
|
|
| 3156 |
|
|
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
|
|
| 3157 |
|
|
VINEET GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.60,13,769
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2026
|
|
| 3158 |
|
|
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
|
|
| 3159 |
|
|
VINEET SINGH BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 3160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 158 of 163 |
