| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8621 |
|
VL HOSPITALITY PVT.LTD.
|
|
|
|
ANITA
|
|
|
VIKRANT LOHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2026
|
|
| 8622 |
|
|
VM TIE-UP PVT.LTD.
|
|
|
|
ADITYA KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,30,79,771
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2021
|
|
| 8623 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SAURABH SRIVASTAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2019
|
|
| 8624 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 8625 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
VIPIN RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 8626 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MUKUL SHARMA
|
|
|
SHWETA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2020
|
|
| 8627 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANAND SAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-NOV-2021
|
|
| 8628 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
DIVAKAR CHANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 8629 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
DHEERAJ SINGH KUWANR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 8630 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANKUSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
31-JUL-2019
|
|
| 8631 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-FEB-2020
|
|
| 8632 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KRISHNEDU GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2019
|
|
| 8633 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-SEP-2019
|
|
| 8634 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MUNEESH SHARMA
|
|
|
YOGESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 8635 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANAND PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 8636 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KRISHNA BALRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 8637 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAVI SINGH
|
|
|
SATYAPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-NOV-2022
|
|
| 8638 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
PRAMOD KUMAR VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 8639 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NARENDRA KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 8640 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAMAN KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 432 of 441 |
