| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5501 |
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVER TRIBUNAL NO.II,CHENNAI
31-JAN-2013
|
|
| 5502 |
|
|
VN LIFTY,M/S
|
|
|
|
NITIN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.55,99,069
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2024
|
|
| 5503 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
HAWA SINGH
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,50,663
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2019
|
|
| 5504 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
DHRUVA CHOUDHARY
|
|
|
MEENA KUMAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2021
|
|
| 5505 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,74,396
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-APR-2022
|
|
| 5506 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 5507 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2022
|
|
| 5508 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMIT KUMAR BAIRAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.64,34,023
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 5509 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
AMARDEEP
|
|
|
M.HANEEF MOHD.
|
|
|
SHEKH PRAVEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2021
|
|
| 5510 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
|
PIYUSH PARMANAND SHAH
|
|
|
UDAY PARMANAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2009
|
|
| 5511 |
|
|
VP LANDMARK PVT.LTD.
|
|
|
|
RENU SINGH
|
|
|
VED PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.71,98,192
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAY-2024
|
|
| 5512 |
|
|
VRINDA DIAMOND PVT.LTD.
|
|
|
|
MANSI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,37,76,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2018
|
|
| 5513 |
|
|
VRINDA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,94,25,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 5514 |
|
|
VSD CONFIN LTD.
|
|
|
|
ARUN GOEL
|
|
|
DEEPAK MITTAL
|
|
|
KAPIL MITTAL
|
|
|
PRAMOD AGGARWAL
|
|
|
RAM BALAK
|
|
|
SANJAY SWAROOP BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUN-2022
|
|
| 5515 |
|
|
VSNK PRECISION & AUTOMOTIVE COMPONENTS PVT.LTD.
|
|
|
|
KIRAN KAPOOR
|
|
|
NIDHI KAPOOR
|
|
|
SUBHASH KAPOOR
|
|
|
VENUS KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,79,25,792
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUL-2022
|
|
| 5516 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
VINEET GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-SEP-2017
|
|
| 5517 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
ARCHANA GANAPATHI
|
|
|
ARUN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,46,699
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-APR-2019
|
|
| 5518 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
SATINDER RAJPAL
|
|
|
SHASHANK CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,92,710
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2019
|
|
| 5519 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR TOMAR
|
|
|
ANAMIKA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2016
|
|
| 5520 |
|
|
W B M SYSTEMS PVT.LTD.
|
|
|
|
K.S.CHADHA
|
|
|
THOMAS ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,55,37,509
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 276 of 282 |
