| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
VINAY RAI
|
|
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| 2742 |
|
|
VINEET KHOSLA
|
|
|
|
MARGRA INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,78,359
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2017
|
|
| 2743 |
|
|
VINEET SINGH BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 2744 |
|
|
VINEETA 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
|
|
| 2745 |
|
|
VINEETA SINGH
|
|
|
|
ASSOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 2746 |
|
|
VINIT SUDHUKAR BAGALKAR
|
|
|
|
SHREE SWAMI SAMARTH FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,84,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 2747 |
|
|
VINOD BALA JAIN
|
|
|
|
ALKA LOCKS PVT.LTD.
|
|
|
ALKA METALPLAST PVT.LTD.
|
|
|
ALKA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,27,82,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAY-2019
|
|
| 2748 |
|
|
VINOD BHATIA
|
|
|
|
BHATIA STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,53,261
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-MAR-2019
|
|
| 2749 |
|
|
VINOD CHOPRA
|
|
|
|
VIKU J INDIACRAFT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,27,99,625
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2015
|
|
| 2750 |
|
|
VINOD GOYAL
|
|
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,07,10,45,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2017
|
|
| 2751 |
|
|
VINOD KUMAR
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,36,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2018
|
|
| 2752 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JUL-2016
|
|
| 2753 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-FEB-2016
|
|
| 2754 |
|
|
VINOD KUMAR
|
|
|
|
AURA INFRASTRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,50,226
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2025
|
|
| 2755 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
K V AROMATICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,31,21,18,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAY-2025
|
|
| 2756 |
|
|
VINOD KUMAR AGGARWAL
|
|
|
|
INDO WIDE COLLOIDS PVT.LTD.
|
|
|
HANUMAN COMMODEAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,05,21,534
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JAN-2024
|
|
| 2757 |
|
|
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
|
|
| 2758 |
|
|
VINOD KUMAR ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,33,673
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| 2759 |
|
|
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
|
|
| 2760 |
|
|
VINOD KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,96,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 138 of 142 |
