| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2201 |
|
VENKATESH ACHARYA
|
|
|
|
DAKSHAYANI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.74,24,222
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAY-2008
|
|
| 2202 |
|
|
VENKATESH N.GADEWAR
|
|
|
|
GADEWAR GRAPHICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,90,331
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2005
|
|
| 2203 |
|
|
VENKATESH VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,25,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2018
|
|
| 2204 |
|
|
VENKETESH VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,25,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2018
|
|
| 2205 |
|
|
VIBHA VIJAY LATAKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,70,811
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-AUG-2018
|
|
| 2206 |
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,02,654
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2006
|
|
| 2207 |
|
|
VICKY GIRISH MEHTA
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 2208 |
|
|
VICKY P.WADHWA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,30,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-DEC-2018
|
|
| 2209 |
|
|
VIDHYA P.DHANADE
|
|
|
|
SAI GANESH FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,52,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 2210 |
|
|
VIDYA DEVI
|
|
|
|
JAIBHARAT STEEL CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,98,51,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUL-2004
|
|
| 2211 |
|
|
VIDYABHUSHAN JAIN
|
|
|
|
JAIN SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,51,780
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 2212 |
|
|
VIDYASAGAR SIDDESHWAR VEMULA
|
|
|
|
V.S.VEMULA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,44,746
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-AUG-2019
|
|
| 2213 |
|
|
VIJAY BALWANT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,01,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-DEC-2007
|
|
| 2214 |
|
|
VIJAY BAURAO PAWAR
|
|
|
|
TANVI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,504
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2020
|
|
| 2215 |
|
|
VIJAY D.BHANDKOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 2216 |
|
|
VIJAY DASHRATHILAL BAROT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,16,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 2217 |
|
|
VIJAY DESAI
|
|
|
|
SIDDHI CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2003
|
|
| 2218 |
|
|
VIJAY GUPTA
|
|
|
|
SUNLIGHT PIPES & TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 2219 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 2220 |
|
|
VIJAY KESHARDEO HARIT
|
|
|
|
HARITWAL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 111 of 118 |
