| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6061 |
|
VRINDA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,94,25,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 6062 |
|
|
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
|
|
| 6063 |
|
|
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
|
|
| 6064 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
VINEET GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-SEP-2017
|
|
| 6065 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR TOMAR
|
|
|
ANAMIKA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2016
|
|
| 6066 |
|
|
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
|
|
| 6067 |
|
|
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
|
|
| 6068 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
TAJMEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.87,47,819
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2025
|
|
| 6069 |
|
|
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
|
|
| 6070 |
|
|
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
|
|
| 6071 |
|
|
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
|
|
| 6072 |
|
|
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
|
|
| 6073 |
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2008
|
|
| 6074 |
|
|
WATER SUPPLY SPECIALISTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2012
|
|
| 6075 |
|
|
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
|
|
| 6076 |
|
|
WEAREVER BY SONIA
|
|
|
|
SONIA JABHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,16,679
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 6077 |
|
|
WELCOME WORLD ELECTRICAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,14,423
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2018
|
|
| 6078 |
|
|
WELL KNOWN APPAREL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2018
|
|
| 6079 |
|
|
WELL PLAST INDUSTRIES
|
|
|
|
DEVENDRA KANUBHAI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-JUL-2007
|
|
| 6080 |
|
|
WELRUS INVESTMENT PVT.LTD.
|
|
|
|
JASLEEM KAUR PATHEJA
|
|
|
PARAMJIT SINGH PATHEJA
|
|
|
SUNIT KAUR PATHEJA
|
|
|
VARINDERJEET SINGH PATHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 304 of 309 |
