| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
JYOTSNA SINHA
|
|
|
PRITISH GAURAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,89,552
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2024
|
|
| 1002 |
|
|
VOLEX INVESTMENT & MARKETING CO. LTD.
|
|
|
|
A.B.SHASTRY
|
|
|
G.R.HADA
|
|
|
M.G.KRISHNAN
|
|
|
SHBYAM CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,79,655
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2016
|
|
| 1003 |
|
|
VTL (INDIA) LTD.
|
|
|
|
NEELIAM BAGARIA
|
|
|
P.K.BAGARIA
|
|
|
S.K.BAGARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,03,38,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2018
|
|
| 1004 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
ALAMDAR HUSSAIN
|
|
|
SAROJ KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,75,760
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2024
|
|
| 1005 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,75,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-MAY-2017
|
|
| 1006 |
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,29,229
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-JUL-2018
|
|
| 1007 |
|
|
WESTMAN INTERNATIONAL DENTAL LAB PVT.LTD.
|
|
|
|
ANITA GUPTA
|
|
|
PIYUSH GUPTA
|
|
|
RAJAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,60,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2025
|
|
| 1008 |
|
|
WHEELER LEATHER CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,79,12,187
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2019
|
|
| 1009 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RACHNA SHARMA
|
|
|
YASHPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,27,531
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2025
|
|
| 1010 |
|
|
WHITE WOOD TRADING PVT.LTD.
|
|
|
|
ABHILASHA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,62,17,869
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-MAR-2024
|
|
| 1011 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,87,04,04,315
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-NOV-2017
|
|
| 1012 |
|
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2018
|
|
| 1013 |
|
|
WOMEN'S PASSION
|
|
|
|
RAMAN MEHTA
|
|
|
RANJANA MEHTA
|
|
|
SURESH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,34,74,021
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-SEP-2019
|
|
| 1014 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,02,16,976
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 1015 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,41,29,685
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| 1016 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,54,97,254
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| 1017 |
|
|
YADAV COPY HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,56,61,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-OCT-2019
|
|
| 1018 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,32,173
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2023
|
|
| 1019 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
SUNITA GABA
|
|
|
YOGESH GABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 1020 |
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
|
|
SAPNA SHARMA
|
|
|
YOGENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 52 |
