| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6241 |
|
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
|
|
| 6242 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
DHRUVA CHOUDHARY
|
|
|
MEENA KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2021
|
|
| 6243 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,74,396
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-APR-2022
|
|
| 6244 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 6245 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 6246 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT KUMAR BAIRAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.64,34,023
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 6247 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
M.HANEEF MOHD.
|
|
|
SHEKH PRAVEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2021
|
|
| 6248 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANAND PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,41,423
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2026
|
|
| 6249 |
|
|
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
|
|
| 6250 |
|
|
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
|
|
| 6251 |
|
|
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
|
|
| 6252 |
|
|
VRINDA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,94,25,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 6253 |
|
|
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
|
|
| 6254 |
|
|
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
|
|
| 6255 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
VINEET GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-SEP-2017
|
|
| 6256 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR TOMAR
|
|
|
ANAMIKA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2016
|
|
| 6257 |
|
|
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
|
|
| 6258 |
|
|
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
|
|
| 6259 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
TAJMEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.87,47,819
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2025
|
|
| 6260 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 313 of 319 |
