| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
UNIVERSAL ORNAMENTS
|
|
|
|
RAM CHAUHAN
|
|
|
SHER SINGH CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,03,02,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-SEP-2023
|
|
| 962 |
|
|
UNIYAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2017
|
|
| 963 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
MANOJ CHANDHOK
|
|
|
RASHI CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,42,755
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2019
|
|
| 964 |
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
|
|
ANIL RAI (LEGAL HEIR)
|
|
|
VINAY RAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| 965 |
|
|
USHA TEXTILES
|
|
|
|
GAURAV ARORA
|
|
|
MADAN LAL ARORA
|
|
|
RAOHIT ARORA
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,79,78,409
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAR-2018
|
|
| 966 |
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
|
|
A.K.BHARDWAJ
|
|
|
ARCHNA UPADHAY (LEGAL HEIR)
|
|
|
MANOJ PANDEY (LEGAL HEIR)
|
|
|
RAKESH PANDEY (LEGAL HEIR)
|
|
|
REKHA UPADHAY (LEGAL HEIR)
|
|
|
S.V.CHARI
|
|
|
SONIA JOLLY (LEGAL HEIR)
|
|
|
SURJIT SINGH
|
|
|
VIKAS UPPAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 967 |
|
|
UTILITY TRADE LINKS PVT.LTD.
|
|
|
|
VINAY RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| 968 |
|
|
UTTAM BUILDERS
|
|
|
|
REETA BABBAR
|
|
|
SATPAL BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,12,44,011
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 969 |
|
|
UTTAM BUILDERS
|
|
|
|
REETA BABBAR
|
|
|
SATPAL BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,40,475
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JUN-2017
|
|
| 970 |
|
|
UTTRANCHAL FINANCE LTD.
|
|
|
|
ARUN SOGANI
|
|
|
RAJESHWAR PRASAD PAINULY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,43,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-FEB-2015
|
|
| 971 |
|
|
V D SIGNAGES PVT.LTD.
|
|
|
|
C.S.YADAV
|
|
|
KRISHNA YADAV
|
|
|
NEENA YADAV
|
|
|
PANKAJ YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,91,17,822
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JAN-2021
|
|
| 972 |
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
|
LOKESH BHATIA
|
|
|
RAMESH BHATIA
|
|
|
VIVEK BHATIA
|
|
|
YASH PAL BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 973 |
|
|
V.V.JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,17,66,928
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-AUG-2023
|
|
| 974 |
|
|
VAIBHAV TIMBER & PLYWOOD
|
|
|
|
HOORMA A.MAJID PAREKH
|
|
|
JAVED M.PAREKH
|
|
|
SAJID M.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,89,71,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2019
|
|
| 975 |
|
|
VAISHALI TRANSPORT LTD.
|
|
|
|
RENU JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.69,45,930
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2016
|
|
| 976 |
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
|
|
BHUPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,10,358
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2020
|
|
| 977 |
|
|
VARDAAN AGROTECH PVT.LTD.
|
|
|
|
DINESH SHARMA (LEGAL HEIR)
|
|
|
EKTA SHARMA (LEGAL HEIR)
|
|
|
GEETA VATS (LEGAL HEIR)
|
|
|
INDIRA SHARMA
|
|
|
RAJESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,08,13,937
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2019
|
|
| 978 |
|
|
VARDHINI IMPEX
|
|
|
|
G.RAVICHANDER IYER
|
|
|
JAYPRAKASH IYER
|
|
|
RAJMOHAMMAD KHANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,05,621
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 979 |
|
|
VARUN DIESELS
|
|
|
|
SATISH KUMAR GUPTA
|
|
|
URMILA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,32,576
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JAN-2019
|
|
| 980 |
|
|
VARUN UDYOG
|
|
|
|
AVTAR KRISHAN MARWAHA
|
|
|
JASBIR SINGH BURA
|
|
|
VIKRAM MARWAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 52 |
