| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1041 |
|
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
|
|
| 1042 |
|
|
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
|
|
| 1043 |
|
|
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
|
|
| 1044 |
|
|
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
|
|
| 1045 |
|
|
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
|
|
| 1046 |
|
|
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
|
|
| 1047 |
|
|
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
|
|
| 1048 |
|
|
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
|
|
| 1049 |
|
|
VARDHAN TRADERS
|
|
|
|
CHARAN SINGH
|
|
|
VARUN PRATAP SINGH MALIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,10,36,213
DEBTS RECOVERY TRIBUNAL,DEHRADUN
03-FEB-2026
|
|
| 1050 |
|
|
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
|
|
| 1051 |
|
|
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
|
|
| 1052 |
|
|
VARUN UDYOG
|
|
|
|
AVTAR KRISHAN MARWAH
|
|
|
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
|
|
| 1053 |
|
|
VASUDHA COMPUTERS PVT.LTD.
|
|
|
|
ADITI GOEL
|
|
|
KUMUD GOEL
|
|
|
PUSHPLATA GOEL
|
|
|
RITU GOEL
|
|
|
UPASANA GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,05,29,95,872
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-FEB-2026
|
|
| 1054 |
|
|
VEDIC VANIJYA PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 1055 |
|
|
VEE ESS JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,25,38,917
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2022
|
|
| 1056 |
|
|
VEENA TRANS SOLUTIONS INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2019
|
|
| 1057 |
|
|
VENKATESHWARA FOODS & AGROTECH PVT.LTD.
|
|
|
|
HANUMANTRAO VISHNU KHARAT
|
|
|
RAJESH KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,47,65,554
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2020
|
|
| 1058 |
|
|
VENUS EVENT MANAGEMENT PVT.LTD.
|
|
|
|
ASHWANI KUMAR
|
|
|
DEEPAK ANAND
|
|
|
RAKESH GULATI
|
|
|
REETA SIKKA (LEGAL HEIR)
|
|
|
SAMEER SIKKA (LEGAL HEIR)
|
|
|
SAURAV SIKKA (LEGAL HEIR)
|
|
|
VIPEN PARWANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 1059 |
|
|
VERIFAR OVERSEAS PVT.LTD.
|
|
|
|
BRIJESH KUMAR SHARMA
|
|
|
RAMESH BHAT
|
|
|
UDAI KMAR RAINA
|
|
|
VIPULA RAINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,28,20,820
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2026
|
|
| 1060 |
|
|
VERMA TRADING CO.
|
|
|
|
NITIN KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,15,04,275
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 53 of 56 |
