| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1081 |
|
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
|
|
| 1082 |
|
|
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
|
|
| 1083 |
|
|
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
|
|
| 1084 |
|
|
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
|
|
| 1085 |
|
|
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
13-JUL-2026
|
|
| 1086 |
|
|
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
|
|
| 1087 |
|
|
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
|
|
| 1088 |
|
|
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
|
|
| 1089 |
|
|
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
|
|
| 1090 |
|
|
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
|
|
| 1091 |
|
|
VERIFAR OVERSEAS PVT.LTD.
|
|
|
|
BRIJESH KUMAR SHARMA
|
|
|
RAMESH BHATT
|
|
|
UDAI KMAR RAINA
|
|
|
VIPULA RAINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,28,20,820
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-OCT-2026
|
|
| 1092 |
|
|
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
|
|
| 1093 |
|
|
VHEL INDUSTRIES LTD.
|
|
|
|
J.K.RAJGARHIA (LEGAL HEIR)
|
|
|
KIRAN DEVI RAJGARHIA (LEGAL HEIR)
|
|
|
VINITA BHAGAT (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,93,75,826
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2026
|
|
| 1094 |
|
|
VIDYA SYNTHETICS INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,07,78,912
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-SEP-2006
|
|
| 1095 |
|
|
VIJ CONSTRUCTIONS LTD.
|
|
|
|
KEWAL VIJ
|
|
|
PREETI VIJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,05,28,392
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-NOV-2021
|
|
| 1096 |
|
|
VIKU J INDIACRAFT PVT.LTD.
|
|
|
|
SNEH LATA OBEROI
|
|
|
VARUN CHOPRA
|
|
|
VEENA CHOPRA
|
|
|
VINOD CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,27,99,625
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2015
|
|
| 1097 |
|
|
VILLA PLAST
|
|
|
|
MONICA BABAR
|
|
|
NAVENDU BABAR
|
|
|
VILLA BABAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,82,14,098
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-AUG-2017
|
|
| 1098 |
|
|
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
|
|
| 1099 |
|
|
VIPULA WINNY OVERSEAS LTD.
|
|
|
|
BRIJESH KUMAR SHARMA
|
|
|
RAMESH BHATT
|
|
|
UDAI KMAR RAINA
|
|
|
VIPULA RAINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,28,20,820
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-OCT-2026
|
|
| 1100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 55 of 57 |
