| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2521 |
|
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
|
|
| 2522 |
|
|
VAISHANAVI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,82,099
DEBTS RECOVERY TRIBUNAL, PATNA
09-JUN-2021
|
|
| 2523 |
|
|
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
|
|
| 2524 |
|
|
VAKIL STEEL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2004
|
|
| 2525 |
|
|
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
|
|
| 2526 |
|
|
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
|
|
| 2527 |
|
|
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
|
|
| 2528 |
|
|
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
|
|
| 2529 |
|
|
VANGUARD INDUSTRIAL HYGIENE LABORATORIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,83,988
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2004
|
|
| 2530 |
|
|
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
|
|
| 2531 |
|
|
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
|
|
| 2532 |
|
|
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
|
|
| 2533 |
|
|
VARDHINI IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,35,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 2534 |
|
|
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
|
|
| 2535 |
|
|
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
|
|
| 2536 |
|
|
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
|
|
| 2537 |
|
|
VARUN DIESELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,40,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2020
|
|
| 2538 |
|
|
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
|
|
| 2539 |
|
|
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
|
|
| 2540 |
|
|
VARUN FINANCE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.72,78,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 127 of 135 |
