| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ASHOK KUMAR AGRAWAL (HUF)
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 2 |
|
|
DUNSON BYAPAR PVT.LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 3 |
|
|
FERGUSON TRADERS PVT.LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 4 |
|
|
GALAXEE LIOSIONING PVT.LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 5 |
|
|
MSD PROPERTIES LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 6 |
|
|
NIRANJAN LAL AGRAWAL (HUF)
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 7 |
|
|
SHIKHAR AMUSEMENTS PVT.LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 8 |
|
|
SHIVALI UDYOG (I) LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 9 |
|
|
SPREAD MERCHANT PVT.LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 10 |
|
|
SUBHASH CHAND AGRAWAL (HUF)
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 11 |
|
|
VANDANA FORGINGS LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 12 |
|
|
VANDANAA ENERGY & MINERALS LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 13 |
|
|
VANDANAA ISPAT & POWER LTD.
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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
|
|
| 14 |
|
|
VINOD KUMAR AGRAWAL (HUF)
|
|
|
|
AKRITI AGRAWAL
|
|
|
ANKITA AGRAWAL
|
|
|
ANMOL AGRAWAL
|
|
|
ANNAPURNA NAIDU
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
GANGA DEVI AGRAWAL
|
|
|
MEENU DEVI AGRAWAL
|
|
|
N.P.NAIDU
|
|
|
NIRANJAN LAL AGRAWAL
|
|
|
P.VENKATA NAIDU
|
|
|
PRACHI AGRAWAL
|
|
|
PRAHLAD KUMAR AGRAWAL
|
|
|
PRATEEK AGRAWAL
|
|
|
PRATHAM AGRAWAL
|
|
|
SANGEETA DEVI AGRAWAL
|
|
|
SHOBHA DEVI AGRAWAL
|
|
|
SMRITI AGRAWAL
|
|
|
SUBHASH CHAND AGRAWAL
|
|
|
USHA DEVI AGRAWAL
|
|
|
VANSH AGRAWAL
|
|
|
VARUN AGRAWAL
|
|
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. |
