| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
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-APR-2026
|
|
| 1102 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT AGGARWAL
|
|
|
MADHURI AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.52,08,506
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2026
|
|
| 1103 |
|
|
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
07-MAY-2026
|
|
| 1104 |
|
|
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
|
|
| 1105 |
|
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2018
|
|
| 1106 |
|
|
WOMEN'S PASSION
|
|
|
|
RAMAN MEHTA
|
|
|
RANJANA MEHTA
|
|
|
SURESH MEHTA
|
|
|
VISHAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2026
|
|
| 1107 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,02,16,976
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2026
|
|
| 1108 |
|
|
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
|
|
| 1109 |
|
|
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
|
|
| 1110 |
|
|
YADAV COPY HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,56,61,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-OCT-2019
|
|
| 1111 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,32,173
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2023
|
|
| 1112 |
|
|
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
|
|
| 1113 |
|
|
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
|
|
| 1114 |
|
|
ZEN INTERNATIONAL LTD.
|
|
|
|
ANITA GOEL
|
|
|
K.S.BUTALIA
|
|
|
MANISH ANAND
|
|
|
RAJEEV GOEL
|
|
|
SAMIR GOEL
|
|
|
SANJIV GOEL
|
|
|
SANTOSH ANAND
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,01,298
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
| 1115 |
|
|
ZENITH SPORTS (INDIA)
|
|
|
|
KARTIKA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KAVITA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KULDIP SINGH
|
|
|
R.N.CHANDELIYA
|
|
|
RIKHI PUNJ (LEGAL REPRESENTATIVE)
|
|
|
SNOOPY PUNJ (LEGAL REPRESENTATIVE)
|
|
|
VINOD PUNJ (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2016
|
|
| 1116 |
|
|
ZODIAC COMPUTERS
|
|
|
|
NEERAJ MAHIPAL BHANDARI
|
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,43,66,658
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-FEB-2020
|
|
| 1117 |
|
|
ZOOM DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 56 of 56 |
