| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2821 |
|
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
|
|
| 2822 |
|
|
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
23-SEP-2024
|
|
| 2823 |
|
|
VINOD MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,54,454
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2019
|
|
| 2824 |
|
|
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
|
|
| 2825 |
|
|
VINOD SHASHI PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,04,831
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-DEC-2019
|
|
| 2826 |
|
|
VINOD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,84,547
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-NOV-2016
|
|
| 2827 |
|
|
VINOD V.TANHA
|
|
|
|
SHREE DURGA ENTERPRISES
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 2828 |
|
|
VIPEN PARWANDA
|
|
|
|
VENUS EVENT MANAGEMENT PVT.LTD.
|
|
|
SECOS INDIA PVT.LTD.
|
|
|
SIKKA ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 2829 |
|
|
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
|
|
| 2830 |
|
|
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
|
|
| 2831 |
|
|
VIPIN KAPOOR
|
|
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
|
ARCHAND INSULATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,32,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| 2832 |
|
|
VIPIN KAPOOR
|
|
|
|
GLAIR INFRASTRUCTURE LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,78,46,858
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 2833 |
|
|
VIPIN KAPOOR
|
|
|
|
GLAIR CHEMICALS PVT.LTD.
|
|
|
GLAIR STEELS & VALVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,21,46,507
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JAN-2021
|
|
| 2834 |
|
|
VIPIN KUMAR GUPTA
|
|
|
|
VISA ENTRADE LLP
|
|
|
PRAKASH TRADEVISION LLP
|
|
|
JESSICA ENTRADE LLP
|
|
|
JESSICA JEWELS & FASHION PVT.LTD.
|
|
|
KARA BUILDTECH LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,06,13,505
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2019
|
|
| 2835 |
|
|
VIPIN KUMAR SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,79,996
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-MAR-2015
|
|
| 2836 |
|
|
VIPIN MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,08,793
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2022
|
|
| 2837 |
|
|
VIPUL GUPTA
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,44,01,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JUL-2024
|
|
| 2838 |
|
|
VIPUL PRANLAL VORA
|
|
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
AMI SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 2839 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.98,29,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 2840 |
|
|
VIREN PANKAJ SHAH
|
|
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,30,351
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 142 of 145 |
