| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8361 |
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANKUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2019
|
|
| 8362 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-FEB-2020
|
|
| 8363 |
|
|
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
|
|
| 8364 |
|
|
VOHRA TRADING CO.
|
|
|
|
AMIT KUMAR VOHRA
|
|
|
MANISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2017
|
|
| 8365 |
|
|
VOIR INDIA ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2019
|
|
| 8366 |
|
|
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
|
|
| 8367 |
|
|
VRC TOWNSHIP PVT.LTD.
|
|
|
|
GURDAS GARG
|
|
|
KUNAL GARG
|
|
|
SIMMY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,19,33,917
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-MAR-2023
|
|
| 8368 |
|
|
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
|
|
| 8369 |
|
|
VRINDA BOUTIQUE
|
|
|
|
NAMITA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
07-DEC-2018
|
|
| 8370 |
|
|
VRINDA IMAGE
|
|
|
|
GAURAV YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-AUG-2019
|
|
| 8371 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,68,503
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
12-SEP-2022
|
|
| 8372 |
|
|
VS INDUSTRIES
|
|
|
|
VIJAY PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,434
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-FEB-2023
|
|
| 8373 |
|
|
VSMR STEELS PVT.LTD.
|
|
|
|
PIYUSH SANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,08,57,601
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-MAR-2021
|
|
| 8374 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
PRIYANKA DUBEY
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 8375 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMRIT MISHRA
|
|
|
SNEH DATTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,08,499
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2017
|
|
| 8376 |
|
|
VYANKATESH FORMS PVT.LTD.
|
|
|
|
ARUNA MANOHAR BAWASKAR (LEGAL HEIR)
|
|
|
KUMAR CHINAR MANOHAR BAWASKAR (LEGAL HEIR)
|
|
|
NILKANTH E.JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2013
|
|
| 8377 |
|
|
VYOM ENTERPRISES
|
|
|
|
KAILASH CHANDRA SHARMA
|
|
|
SHIKHAR SHARMA
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2020
|
|
| 8378 |
|
|
WACORP HYUNDAI INDIA LTD.
|
|
|
|
ALKA GUPTA
|
|
|
DEEPALI GUPTA
|
|
|
KAPIL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2024
|
|
| 8379 |
|
|
WAG & SONS CHEMICALS
|
|
|
|
DILIP PRALHAD WAGH
|
|
|
MURLIDHAR SADASHIV BAGUL
|
|
|
POPAT BHIKAJI BHALERAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2014
|
|
| 8380 |
|
|
WAGLE ESTATE DIAGNOSTIC & IMAGING CENTRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 419 of 427 |
