| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8221 |
|
VRC TOWNSHIP PVT.LTD.
|
|
|
|
GURDAS GARG
|
|
|
KUNAL GARG
|
|
|
RIMMY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,21,69,175
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-FEB-2023
|
|
| 8222 |
|
|
VRC TOWNSHIP PVT.LTD.
|
|
|
|
GURDAS GARG
|
|
|
KUNAL GARG
|
|
|
SIMMY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,19,33,917
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-MAR-2023
|
|
| 8223 |
|
|
VRINDA BOUTIQUE
|
|
|
|
NAMITA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
07-DEC-2018
|
|
| 8224 |
|
|
VRINDA IMAGE
|
|
|
|
GAURAV YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-AUG-2019
|
|
| 8225 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,68,503
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
12-SEP-2022
|
|
| 8226 |
|
|
VS INDUSTRIES
|
|
|
|
VIJAY PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,71,434
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-FEB-2023
|
|
| 8227 |
|
|
VSMR STEELS PVT.LTD.
|
|
|
|
PIYUSH SANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,08,57,601
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-MAR-2021
|
|
| 8228 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
PRIYANKA DUBEY
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 8229 |
|
|
VXL REALTORS PVT.LTD.
|
|
|
|
AMRIT MISHRA
|
|
|
SNEH DATTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,08,499
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-AUG-2017
|
|
| 8230 |
|
|
VYANKATESH FORMS PVT.LTD.
|
|
|
|
ARUNA MANOHAR BAWASKAR (LEGAL HEIR)
|
|
|
KUMAR CHINAR MANOHAR BAWASKAR (LEGAL HEIR)
|
|
|
NILKANTH E.JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2013
|
|
| 8231 |
|
|
VYOM ENTERPRISES
|
|
|
|
KAILASH CHANDRA SHARMA
|
|
|
SHIKHAR SHARMA
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2020
|
|
| 8232 |
|
|
WACORP HYUNDAI INDIA LTD.
|
|
|
|
ALKA GUPTA
|
|
|
DEEPALI GUPTA
|
|
|
KAPIL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2024
|
|
| 8233 |
|
|
WAG & SONS CHEMICALS
|
|
|
|
DILIP PRALHAD WAGH
|
|
|
MURLIDHAR SADASHIV BAGUL
|
|
|
POPAT BHIKAJI BHALERAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2014
|
|
| 8234 |
|
|
WAGLE ESTATE DIAGNOSTIC & IMAGING CENTRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| 8235 |
|
|
WALKER INDUSTRY
|
|
|
|
BIJENDER CHAUDHARY
|
|
|
PRAFULL KUMAR RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,40,621
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-NOV-2024
|
|
| 8236 |
|
|
WAPRO ENGINEERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2017
|
|
| 8237 |
|
|
WAQAR ALI,M/S
|
|
|
|
WAQAR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,84,622
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2023
|
|
| 8238 |
|
|
WARSI IMPEX
|
|
|
|
SALIM ALI (WARSI)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 8239 |
|
|
WATER ANGEL PVT.LTD.
|
|
|
|
PAPPU DEY
|
|
|
RUPA DEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,53,54,923
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-SEP-2023
|
|
| 8240 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 412 of 419 |
