| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
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
|
|
| 2582 |
|
|
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
|
|
| 2583 |
|
|
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
|
|
| 2584 |
|
|
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
|
|
| 2585 |
|
|
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
|
|
| 2586 |
|
|
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
|
|
| 2587 |
|
|
VISHNUPRIYA COMPLEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-AUG-2005
|
|
| 2588 |
|
|
VISHNUPRIYA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-AUG-2005
|
|
| 2589 |
|
|
VISHUCHEM INTERMEDIATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,40,13,053
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2006
|
|
| 2590 |
|
|
VISHWA BHARATI SPINNING & WEAVING CO-OPERATIVE SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,40,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2006
|
|
| 2591 |
|
|
VISHWA OIL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,42,32,677
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUL-2012
|
|
| 2592 |
|
|
VISION GLASSES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,65,58,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2019
|
|
| 2593 |
|
|
VISTA ELECTRO PLASTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.48,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-AUG-2017
|
|
| 2594 |
|
|
VISTA MINING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-JAN-2020
|
|
| 2595 |
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
|
|
AZAR HAMEED
|
|
|
NAUSHEER HAMMEED
|
|
|
SOFIA HAMMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-APR-2007
|
|
| 2596 |
|
|
VITAL FOODS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,74,06,708
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2007
|
|
| 2597 |
|
|
VITARA CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,04,28,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-APR-2004
|
|
| 2598 |
|
|
VITRO PHARMA PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,11,76,98,867
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-OCT-2008
|
ASSET RECONSTRUCTION CO. (I) LTD. (ARCIL) AS PER LETTER DATED 31/12/2008 THAT THEY HAVE RECEIVED ENTIRE SALE PROCEEDS OF RS.905 LACS FROM DRT II, MUMBAI. THERE IS NO DUES OUTSTANDING AGAINST THE COMPANY AND ITS GUARANTORS
|
| 2599 |
|
|
VIVA KNITTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2004
|
|
| 2600 |
|
|
VIVERA INTERNATIONAL
|
|
|
|
SARASWATHY SHANKARNARAYAN
|
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,80,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 130 of 133 |
