| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6041 |
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,49,54,97,882
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-AUG-2021
|
|
| 6042 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,75,314
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2023
|
|
| 6043 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,88,54,785
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2022
|
|
| 6044 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,85,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-SEP-2021
|
|
| 6045 |
|
|
VITAL GRAINS PVT.LTD.
|
|
|
|
GURDEEP SINGH
|
|
|
PREET MOHAN SINGH
|
|
|
RAMNEEK KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,39,71,302
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-AUG-2025
|
|
| 6046 |
|
|
VIVA HOSPITALITIES
|
|
|
|
KIRANJOT SINGH CHANDHA
|
|
|
KUSHNEET CHANDHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,76,416
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-AUG-2025
|
|
| 6047 |
|
|
VIVEK HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHOK V.SHAH
|
|
|
PREMA H.SHAH
|
|
|
SARLA A.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2008
|
|
| 6048 |
|
|
VIVEK STATIONERS
|
|
|
|
SHASHI PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,22,129
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2024
|
|
| 6049 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 6050 |
|
|
VIVID IT SOLUTIONS PVT.LTD.
|
|
|
|
ANJALI GAUR
|
|
|
LAVITA JAIN
|
|
|
RAVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,74,13,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2017
|
|
| 6051 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
31-JAN-2013
|
|
| 6052 |
|
|
VN LIFTY,M/S
|
|
|
|
NITIN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,99,069
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2024
|
|
| 6053 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
HAWA SINGH
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,50,663
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2019
|
|
| 6054 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
DHRUVA CHOUDHARY
|
|
|
MEENA KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2021
|
|
| 6055 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,74,396
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-APR-2022
|
|
| 6056 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 6057 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 6058 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
M.HANEEF MOHD.
|
|
|
SHEKH PRAVEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2021
|
|
| 6059 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT KUMAR BAIRAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.64,34,023
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 6060 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 303 of 310 |
