| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5861 |
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMIT KUMAR BAIRAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.64,34,023
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 5862 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
M.HANEEF MOHD.
|
|
|
SHEKH PRAVEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2021
|
|
| 5863 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
|
PIYUSH PARMANAND SHAH
|
|
|
UDAY PARMANAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2009
|
|
| 5864 |
|
|
VP LANDMARK PVT.LTD.
|
|
|
|
RENU SINGH
|
|
|
VED PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.71,98,192
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAY-2024
|
|
| 5865 |
|
|
VRINDA DIAMOND PVT.LTD.
|
|
|
|
MANSI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,37,76,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2018
|
|
| 5866 |
|
|
VRINDA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,94,25,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 5867 |
|
|
VSD CONFIN LTD.
|
|
|
|
ARUN GOEL
|
|
|
DEEPAK MITTAL
|
|
|
KAPIL MITTAL
|
|
|
PRAMOD AGGARWAL
|
|
|
RAM BALAK
|
|
|
SANJAY SWAROOP BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUN-2022
|
|
| 5868 |
|
|
VSNK PRECISION & AUTOMOTIVE COMPONENTS PVT.LTD.
|
|
|
|
KIRAN KAPOOR
|
|
|
NIDHI KAPOOR
|
|
|
SUBHASH KAPOOR
|
|
|
VENUS KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,79,25,792
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUL-2022
|
|
| 5869 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
VINEET GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-SEP-2017
|
|
| 5870 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR TOMAR
|
|
|
ANAMIKA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2016
|
|
| 5871 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
SATINDER RAJPAL
|
|
|
SHASHANK CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,92,710
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2019
|
|
| 5872 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
ARCHANA GANAPATHI
|
|
|
ARUN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,46,699
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-APR-2019
|
|
| 5873 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
TAJMEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.87,47,819
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2025
|
|
| 5874 |
|
|
W B M SYSTEMS PVT.LTD.
|
|
|
|
K.S.CHADHA
|
|
|
THOMAS ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,55,37,509
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-NOV-2006
|
|
| 5875 |
|
|
WADHAWAN DESIGNS
|
|
|
|
INDERPAL SINGH WADHAWAN
|
|
|
SATVINDER SINGH WADHAWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,16,12,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-DEC-2023
|
|
| 5876 |
|
|
WALKWATER PROPERTIES PVT.LTD.
|
|
|
|
MANMOHAN RAMANNA SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.73,76,96,461
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2020
|
|
| 5877 |
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
SAURAV BHAVARIA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2005
|
|
| 5878 |
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2008
|
|
| 5879 |
|
|
WATER SUPPLY SPECIALISTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2012
|
|
| 5880 |
|
|
WAZA,M/S
|
|
|
|
ARVIND MEHTA
|
|
|
DEEPAK KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,13,896
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-SEP-2021
|
|
| 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 294 of 300 |
