| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
VERMA TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,28,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-DEC-2018
|
|
| 2562 |
|
|
VETROTECH INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,59,77,020
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-MAY-2007
|
|
| 2563 |
|
|
VIA MEDIA INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2018
|
|
| 2564 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
|
VEENAKUMARI K.BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,99,419
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2005
|
|
| 2565 |
|
|
VICTORY HYDRAULICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,39,310
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2008
|
|
| 2566 |
|
|
VIDARBHA FRUIT PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,64,95,893
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2009
|
|
| 2567 |
|
|
VIDEO FAME
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,62,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-AUG-2009
|
|
| 2568 |
|
|
VIDHATA HOLIDAY RESORTS PVT.LTD.
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,04,123
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2011
|
|
| 2569 |
|
|
VIDHYA SYNTHETIC INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,50,635
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2010
|
|
| 2570 |
|
|
VIDIANI AGROTECH INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,42,99,875
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-FEB-2005
|
|
| 2571 |
|
|
VIDYADAAN,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,03,44,437
DEBTS RECOVERY TRIBUNAL,PATNA
12-APR-2023
|
|
| 2572 |
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
P.P.BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,75,51,200
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 2573 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,51,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2008
|
|
| 2574 |
|
|
VIJ CONSTRUCTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,34,40,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2018
|
|
| 2575 |
|
|
VIJAY ART HANDICRAFTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,25,506
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 2576 |
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2577 |
|
|
VIJAY INDUSTRIES
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2578 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,06,01,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUN-2006
|
|
| 2579 |
|
|
VIJAYA COMMERCIAL CREDIT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-JUL-2006
|
|
| 2580 |
|
|
VIJAYA PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 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 129 of 135 |
