| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8301 |
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
KRISHNA BALRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 8302 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
MUNEESH SHARMA
|
|
|
YOGESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 8303 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
RAMAN KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-DEC-2019
|
|
| 8304 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
RAJNEESH PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 8305 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 8306 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANURAG SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2019
|
|
| 8307 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANURAAG MATHUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-SEP-2019
|
|
| 8308 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANAND SAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-NOV-2021
|
|
| 8309 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
VIPIN RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 8310 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
MUKUL SHARMA
|
|
|
SHWETA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2020
|
|
| 8311 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
SAURABH SRIVASTAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2019
|
|
| 8312 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 8313 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
DHEERAJ SINGH KUWANR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 8314 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANKUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2019
|
|
| 8315 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-FEB-2020
|
|
| 8316 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
|
PIYUSH PARMANAND SHAH
|
|
|
UDAY PARMANAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2006
|
|
| 8317 |
|
|
VOHRA TRADING CO.
|
|
|
|
AMIT KUMAR VOHRA
|
|
|
MANISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2017
|
|
| 8318 |
|
|
VOIR INDIA ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2019
|
|
| 8319 |
|
|
VOYAGER,M/S
|
|
|
|
NANDITA DASGUPTA
|
|
|
TAPAS KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,09,961
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
18-DEC-2017
|
|
| 8320 |
|
|
VRC TOWNSHIP PVT.LTD.
|
|
|
|
GURDAS GARG
|
|
|
KUNAL GARG
|
|
|
RIMMY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,21,69,175
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-FEB-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 416 of 424 |
