| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
VILLAGE PAPERS PVT.LTD.
|
|
|
|
DEVINDER SINGH
|
|
|
HARINDER PAL SINGH
|
|
|
MAN MOHAN SINGH
|
|
|
NEERAJ JOLLY
|
|
|
RAJEEV CHANANA
|
|
|
SURINDER PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-SEP-2014
|
|
| 2562 |
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
|
|
VILAS JANARDAN KHAIRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,94,551
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 2563 |
|
|
VINAYAK CHEMICALS
|
|
|
|
HEMANT HARISH THAKKAR
|
|
|
PAKAJ HARISH THAKKER
|
|
|
TUSHAR HARISH THAKKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,71,330
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2009
|
|
| 2564 |
|
|
VINAYAK EARTH MOVERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,38,932
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
14-SEP-2003
|
|
| 2565 |
|
|
VINAYAK INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,01,50,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2005
|
|
| 2566 |
|
|
VINAYAKA POULTRY FARM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-JUL-2004
|
|
| 2567 |
|
|
VINAYAKA SILK REELING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,30,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-MAY-2007
|
|
| 2568 |
|
|
VINOD FAMILY TRUST
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,02,96,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 2569 |
|
|
VINOD FAMILY TRUST
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,17,50,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2009
|
|
| 2570 |
|
|
VINOD KUMAR VED PRAKASH,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,86,843
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-NOV-2006
|
|
| 2571 |
|
|
VINTAGE FOODS & INDUSTRIES LTD.
|
|
|
|
N.K.MOHTA
|
|
|
SARITA MOHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,60,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-JUN-2005
|
|
| 2572 |
|
|
VIRA CONCRETE PILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,96,227
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2004
|
|
| 2573 |
|
|
VIRA ENGINEERS & ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,95,182
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2004
|
|
| 2574 |
|
|
VIRGO STEEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,15,03,572
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2007
|
|
| 2575 |
|
|
VISHAL ENTERPRISES
|
|
|
|
MAYANK BALWANTRAI TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,40,528
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2004
|
|
| 2576 |
|
|
VISHAL IMAGE
|
|
|
|
DELNA M.MOWDAWALA
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,76,746
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2005
|
|
| 2577 |
|
|
VISHAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,60,56,767
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-NOV-2006
|
|
| 2578 |
|
|
VISHAL LAKTO (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,99,10,940
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-APR-2006
|
|
| 2579 |
|
|
VISHAL TIMBER PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-MAR-2005
|
|
| 2580 |
|
|
VISHKARMA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,06,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2017
|
|
| 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 133 |
