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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 08-OCT-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: SUMMON/NOTICE ISSUED AS DEFEDDANTS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person VARUN AGRAWAL  
History of entity/person DUNSON BYAPAR PVT.LTD.

History of entity/person VINOD KUMAR AGRAWAL (HUF)

History of entity/person VANDANAA ISPAT & POWER LTD.

History of entity/person MSD PROPERTIES LTD.

History of entity/person SHIVALI UDYOG (I) LTD.

History of entity/person SUBHASH CHAND AGRAWAL (HUF)

History of entity/person SHIKHAR AMUSEMENTS PVT.LTD.

History of entity/person NIRANJAN LAL AGRAWAL (HUF)

History of entity/person ASHOK KUMAR AGRAWAL (HUF)

History of entity/person VANDANA FORGINGS LTD.

History of entity/person GALAXEE LIOSIONING PVT.LTD.

History of entity/person FERGUSON TRADERS PVT.LTD.

History of entity/person SPREAD MERCHANT PVT.LTD.

History of entity/person VANDANAA ENERGY & MINERALS LTD.
  		DEFAULT OF DUES BY VANDANA VIDHYUT LTD.   SUMMON/NOTICE ISSUED AS DEFEDDANTS- RS.24,74,90,61,325
DEBTS RECOVERY TRIBUNAL,JABALPUR

06-SEP-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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