| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
VINAYAK TECHNO CHEM PVT.LTD.
|
|
|
|
BHARAT BHUSHAN AGARWAL
|
|
|
NIDHI AGGARWAL
|
|
|
POORNIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,79,586
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-NOV-2014
|
|
| 1002 |
|
|
VIRENDRA JEWELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,61,01,664
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUL-2019
|
|
| 1003 |
|
|
VISA ENTRADE LLP
|
|
|
|
AMIT GUPTA
|
|
|
JAI KISHAN AGGARWAL
|
|
|
SAVITA GUPTA
|
|
|
VIPIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 1004 |
|
|
VISHAL LAKTO (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
|
|
| 1005 |
|
|
VISHAL POLYPACK
|
|
|
|
MAHIPAL SINGH
|
|
|
RAJA RAM BHARDWAJ
|
|
|
RUCHI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,54,683
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-APR-2019
|
|
| 1006 |
|
|
VISHESH REALBUILD 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
|
|
| 1007 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,12,01,93,295
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2022
|
|
| 1008 |
|
|
VISION GLASSES PVT.LTD.
|
|
|
|
ASAD ALI
|
|
|
MOHAMMAD AKHLAK
|
|
|
MOHAMMAD BABAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,36,06,309
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2025
|
|
| 1009 |
|
|
VISION ORGANICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,65,67,050
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-NOV-2011
|
|
| 1010 |
|
|
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
|
|
| 1011 |
|
|
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
|
|
| 1012 |
|
|
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
|
|
| 1013 |
|
|
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
|
|
| 1014 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,75,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-MAY-2017
|
|
| 1015 |
|
|
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
|
|
| 1016 |
|
|
WESTERN HOUSE COMMERCIAL PVT.LTD.
|
|
|
|
SONIA CHOPRA
|
|
|
UPVAN KAUSHIK
|
|
|
VIPIN CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,42,61,434
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-NOV-2025
|
|
| 1017 |
|
|
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
|
|
| 1018 |
|
|
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
|
|
| 1019 |
|
|
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
|
|
| 1020 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 52 |
