| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JUL-2016
|
|
| 2562 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-FEB-2016
|
|
| 2563 |
|
|
VINOD KUMAR AGGARWAL
|
|
|
|
HANUMAN COMMODEAL PVT.LTD.
|
|
|
INDO WIDE COLLOIDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,05,21,534
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JAN-2024
|
|
| 2564 |
|
|
VINOD KUMAR ARORA
|
|
|
|
HI-TECH FASHION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,78,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2020
|
|
| 2565 |
|
|
VINOD KUMAR ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,33,673
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| 2566 |
|
|
VINOD KUMAR ARORA
|
|
|
|
NITIN GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,69,45,230
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-APR-2019
|
|
| 2567 |
|
|
VINOD KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,96,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2017
|
|
| 2568 |
|
|
VINOD KUMAR GARG
|
|
|
|
MUNAK GALVA SHEETS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,12,77,896
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2015
|
|
| 2569 |
|
|
VINOD KUMAR GARG
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAR-2024
|
|
| 2570 |
|
|
VINOD KUMAR GUPTA
|
|
|
|
JAIN MEDICOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,40,275
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAR-2017
|
|
| 2571 |
|
|
VINOD KUMAR MITTAL
|
|
|
|
DIVINE ELECTRICALS & HOME APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,24,92,155
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-APR-2024
|
|
| 2572 |
|
|
VINOD MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,54,454
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2019
|
|
| 2573 |
|
|
VINOD PUNJ
|
|
|
|
ZENITH SPORTS (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2016
|
|
| 2574 |
|
|
VINOD SHASHI PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,04,831
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-DEC-2019
|
|
| 2575 |
|
|
VINOD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,84,547
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 2576 |
|
|
VINOD V.TANHA
|
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
SHREE DURGA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-OCT-2007
|
|
| 2577 |
|
|
VIPEN PARWANDA
|
|
|
|
SIKKA ASSOCIATES
|
|
|
VENUS EVENT MANAGEMENT PVT.LTD.
|
|
|
SECOS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 2578 |
|
|
VIPIN GAUR
|
|
|
|
CAR ADVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 2579 |
|
|
VIPIN GAUR
|
|
|
|
CAR ADVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 2580 |
|
|
VIPIN KAPOOR
|
|
|
|
ARCHAND INSULATION PVT.LTD.
|
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 129 of 132 |
