| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
UTTRANCHAL IRON & ISPAT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,02,03,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JUL-2023
|
|
| 2502 |
|
|
V D SIGNAGES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,29,90,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JAN-2021
|
|
| 2503 |
|
|
V.K.AUTOMOBILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,43,75,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-JUL-2005
|
|
| 2504 |
|
|
V.K.FASHIONS
|
|
|
|
JAGDISH SOOD
|
|
|
NEELAM SOOD
|
|
|
V.P.SOOD
|
|
|
VED PRAKASH SOOD
|
|
|
VIKRAM SOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,38,13,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-JUN-2006
|
|
| 2505 |
|
|
V.K.INDUSTRIES
|
|
|
|
VIRENDRA KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,76,64,206
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2010
|
|
| 2506 |
|
|
V.K.SYNTHETICS & POLYMERS
|
|
|
|
DEEPANJALI D.PAGDHARE
|
|
|
L.B.GHIVALIKAR
|
|
|
N.V.KOTKAR
|
|
|
VILAS D.KOCHAREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,82,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-NOV-2009
|
|
| 2507 |
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,97,95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2508 |
|
|
V.P.STEEL
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
KALAVATI V.SHAH
|
|
|
MANISHA B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,18,639
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 2509 |
|
|
V.RAMU PAPER TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-SEP-2004
|
|
| 2510 |
|
|
V.V.JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 2511 |
|
|
V3 MOBI COMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL,DELHI
21-AUG-2022
|
|
| 2512 |
|
|
VADHERA PAPER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,44,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-MAR-2003
|
|
| 2513 |
|
|
VAIBHAV DRY GRAPES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,47,345
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2007
|
|
| 2514 |
|
|
VAISHANAVI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,82,099
DEBTS RECOVERY TRIBUNAL, PATNA
09-JUN-2021
|
|
| 2515 |
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,65,53,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2009
|
|
| 2516 |
|
|
VAKIL STEEL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2004
|
|
| 2517 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,08,02,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 2518 |
|
|
VALLABH RUBBER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,22,923
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2004
|
|
| 2519 |
|
|
VAMECHA EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,56,58,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2006
|
|
| 2520 |
|
|
VANDANA TEXTILES
|
|
|
|
MANOHAR MAHADEO PARAB
|
|
|
RAMILA DILIP SINGH PARIHAR
|
|
|
SATYANARAYAN CHINNALYA YANGALDAS
|
|
|
VANDANA MANOHAR PARAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,98,951
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 134 |
