| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
USHA TEXTILES
|
|
|
|
GAURAV ARORA
|
|
|
MADAN LAL ARORA
|
|
|
RAOHIT ARORA
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,79,78,409
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAR-2018
|
|
| 942 |
|
|
UTILITY ENGINEERS (INDIA) LTD.
|
|
|
|
A.K.BHARDWAJ
|
|
|
ARCHNA UPADHAY (LEGAL HEIR)
|
|
|
MANOJ PANDEY (LEGAL HEIR)
|
|
|
RAKESH PANDEY (LEGAL HEIR)
|
|
|
REKHA UPADHAY (LEGAL HEIR)
|
|
|
S.V.CHARI
|
|
|
SONIA JOLLY (LEGAL HEIR)
|
|
|
SURJIT SINGH
|
|
|
VIKAS UPPAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,31,54,579
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-FEB-2022
|
|
| 943 |
|
|
UTILITY TRADE LINKS PVT.LTD.
|
|
|
|
VINAY RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,49,637
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2016
|
|
| 944 |
|
|
UTTAM BUILDERS
|
|
|
|
REETA BABBAR
|
|
|
SATPAL BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,12,44,011
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2024
|
|
| 945 |
|
|
UTTAM BUILDERS
|
|
|
|
REETA BABBAR
|
|
|
SATPAL BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,40,475
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JUN-2017
|
|
| 946 |
|
|
UTTRANCHAL FINANCE LTD.
|
|
|
|
ARUN SOGANI
|
|
|
RAJESHWAR PRASAD PAINULY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,43,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-FEB-2015
|
|
| 947 |
|
|
V D SIGNAGES PVT.LTD.
|
|
|
|
C.S.YADAV
|
|
|
KRISHNA YADAV
|
|
|
NEENA YADAV
|
|
|
PANKAJ YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,91,17,822
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JAN-2021
|
|
| 948 |
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
|
LOKESH BHATIA
|
|
|
RAMESH BHATIA
|
|
|
VIVEK BHATIA
|
|
|
YASH PAL BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 949 |
|
|
V.V.JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,17,66,928
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-AUG-2023
|
|
| 950 |
|
|
VAIBHAV TIMBER & PLYWOOD
|
|
|
|
HOORMA A.MAJID PAREKH
|
|
|
JAVED M.PAREKH
|
|
|
SAJID M.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,89,71,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2019
|
|
| 951 |
|
|
VAISHALI TRANSPORT LTD.
|
|
|
|
RENU JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.69,45,930
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2016
|
|
| 952 |
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
|
|
BHUPENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,10,358
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2020
|
|
| 953 |
|
|
VARDAAN AGROTECH PVT.LTD.
|
|
|
|
DINESH SHARMA (LEGAL HEIR)
|
|
|
EKTA SHARMA (LEGAL HEIR)
|
|
|
GEETA VATS (LEGAL HEIR)
|
|
|
INDIRA SHARMA
|
|
|
RAJESH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,08,13,937
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2019
|
|
| 954 |
|
|
VARDHINI IMPEX
|
|
|
|
G.RAVICHANDER IYER
|
|
|
JAYPRAKASH IYER
|
|
|
RAJMOHAMMAD KHANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,05,621
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2019
|
|
| 955 |
|
|
VARUN DIESELS
|
|
|
|
SATISH KUMAR GUPTA
|
|
|
URMILA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,32,576
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JAN-2019
|
|
| 956 |
|
|
VARUN UDYOG
|
|
|
|
AVTAR KRISHAN MARWAHA
|
|
|
JASBIR SINGH BURA
|
|
|
VIKRAM MARWAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,34,548
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JAN-2023
|
|
| 957 |
|
|
VEDIC VANIJYA PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 958 |
|
|
VEE ESS JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,25,38,917
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2022
|
|
| 959 |
|
|
VEENA TRANS SOLUTIONS INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2019
|
|
| 960 |
|
|
VENKATESHWARA FOODS & AGROTECH PVT.LTD.
|
|
|
|
HANUMANTRAO VISHNU KHARAT
|
|
|
RAJESH KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,47,65,554
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 48 of 50 |
