| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4961 |
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,71,616
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 4962 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
M.HANEEF MOHD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,28,495
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-AUG-2026
|
|
| 4963 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.82,13,170
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2025
|
|
| 4964 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| 4965 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANURAG SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.66,03,814
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-APR-2026
|
|
| 4966 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,42,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 4967 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 4968 |
|
|
VOLGA,M/S
|
|
|
|
HIMMAT BHOGABHAI GOHIL
|
|
|
PRAKASH BHOGABHAI GOHIL
|
|
|
VIJAY BHOGABHAI GOHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,52,13,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2019
|
|
| 4969 |
|
|
VOMIN INVESTMENT & FINANCE PVT.LTD.
|
|
|
|
RAMESH RAMANLAL JAIN
|
|
|
VARSHA RAMANLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,55,17,146
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-DEC-2013
|
|
| 4970 |
|
|
VONNEL SYNTHETICS PVT.LTD.
|
|
|
|
BISHWANATH MITTAL
|
|
|
MAHESH MITTAL
|
|
|
RAJESH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,96,93,008
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2006
|
|
| 4971 |
|
|
VRINDA CRAFTS PVT.LTD.
|
|
|
|
ANJU GUPTA
|
|
|
NEERU GUPTA
|
|
|
RAJEEV GUPTA
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,40,67,909
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-APR-2026
|
|
| 4972 |
|
|
VRINDA FORGINGS LTD.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,86,71,665
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
06-APR-2018
|
|
| 4973 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| 4974 |
|
|
VSL INFOTAINMENT LTD.
|
|
|
|
KRISHNAKUMAR KHANDELWAL
|
|
|
MANNALAL KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,82,88,478
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2012
|
|
| 4975 |
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
|
|
GURUBAX G.MOTWANI
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,15,235
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2009
|
|
| 4976 |
|
|
WADHAWA TEXTILES
|
|
|
|
CHANDRU K.WADHWA
|
|
|
KISHINDAS K.WADHAWA
|
|
|
VARSHA CHANDRU WADHAWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,83,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2010
|
|
| 4977 |
|
|
WAGESWARI INDUSTRIES
|
|
|
|
NARENDRA CHUNILAL SONI
|
|
|
SAROJ NARENDRA SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,54,030
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 4978 |
|
|
WAGLE ENTERPRISES
|
|
|
|
DEEPAK RAGHUVIR WAGLE
|
|
|
JYOTI DEEPAK WAGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.67,21,178
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2007
|
|
| 4979 |
|
|
WAI WAI STATIONERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,57,542
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| 4980 |
|
|
WALI HOSIERY
|
|
|
|
BHADAV ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,49,744
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 249 of 255 |
