| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
VANGUARD LEATHERS INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,35,466
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
20-JUL-2003
|
|
| 2502 |
|
|
VARADA DYECHEM INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,60,41,174
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2004
|
|
| 2503 |
|
|
VARDAAN DETERGENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,80,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2015
|
|
| 2504 |
|
|
VARDHINI IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,35,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 2505 |
|
|
VARDHMAN CASTING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,75,53,666
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 2506 |
|
|
VARMA LUBRICANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,27,055
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2006
|
|
| 2507 |
|
|
VARMA LUBRICANTS PVT.LTD.
|
|
|
|
JYOTI VARMA
|
|
|
NAVEEN NAVAL BIHARI VERMA
|
|
|
SANJEEV N.DANDONNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,64,910
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2006
|
|
| 2508 |
|
|
VARUN DIESELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,40,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2020
|
|
| 2509 |
|
|
VARUN DRY GRAPES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,47,843
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2007
|
|
| 2510 |
|
|
VARUN ENTERPRISE
|
|
|
|
HASMUKH L.SHAH
|
|
|
RUPESHKUMAR JAVAHARLAL VISHWAKARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,06,657
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-SEP-2019
|
|
| 2511 |
|
|
VARUN FINANCE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.72,78,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2019
|
|
| 2512 |
|
|
VARUNA EXIM CORP.
|
|
|
|
DILIP SHANTILAL DOSHI
|
|
|
R.S.KUMAR
|
|
|
SUBHADRA SAMPAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,10,81,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2013
|
|
| 2513 |
|
|
VASUNDHARA FEEDS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,47,484
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2010
|
|
| 2514 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,09,76,638
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 2515 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,42,41,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-OCT-2007
|
|
| 2516 |
|
|
VECRON INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,41,72,815
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2006
|
|
| 2517 |
|
|
VELAN HOTELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,23,44,914
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
08-JUN-2003
|
|
| 2518 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
|
G.P.VELU
|
|
|
RATIKA G.VELU
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,07,67,055
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-AUG-2012
|
|
| 2519 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,58,018
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2017
|
|
| 2520 |
|
|
VELJI P & SONS
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,15,90,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 133 |
