| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2541 |
|
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
|
|
| 2542 |
|
|
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
|
|
| 2543 |
|
|
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
|
|
| 2544 |
|
|
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
|
|
| 2545 |
|
|
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
|
|
| 2546 |
|
|
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
|
|
| 2547 |
|
|
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
|
|
| 2548 |
|
|
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
|
|
| 2549 |
|
|
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
|
|
| 2550 |
|
|
VENKATESHWARA FOODS & AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,77,66,754
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2017
|
|
| 2551 |
|
|
VENKETESHWAR PLAST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
05-JAN-2004
|
|
| 2552 |
|
|
VENTRON CHEMICAL INDUSTRIES
|
|
|
|
NAND KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,57,003
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JAN-2009
|
|
| 2553 |
|
|
VENTURA POLYMERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,09,448
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2005
|
|
| 2554 |
|
|
VENUS EXTRUSION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,62,140
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAR-2010
|
|
| 2555 |
|
|
VENUS MARBLES & GRANITES
|
|
|
|
GOPAL KANJANI
|
|
|
JAIKISHAN N.KANJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,17,002
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2006
|
|
| 2556 |
|
|
VENUS MARBLES & GRANITES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,41,897
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2004
|
|
| 2557 |
|
|
VERB CHEMICAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,06,61,038
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2011
|
|
| 2558 |
|
|
VERMA CARDS & POSTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,52,380
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2010
|
|
| 2559 |
|
|
VERMA CEMENT AGENCY
|
|
|
|
GYAN SINGH
|
|
|
UDAY BHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,56,051
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
27-SEP-2024
|
|
| 2560 |
|
|
VERMA EXTRUSION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,56,95,072
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 128 of 135 |
