| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
VIVA KNITTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2004
|
|
| 2602 |
|
|
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
|
|
| 2603 |
|
|
VOLVO TERRY INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,47,10,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
20-OCT-2005
|
|
| 2604 |
|
|
VRINDA FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,32,78,819
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
18-JUL-2023
|
|
| 2605 |
|
|
VSR CIRCUITS CONTROLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,24,08,182
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2005
|
|
| 2606 |
|
|
VTL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,75,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2019
|
|
| 2607 |
|
|
VTL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,02,62,769
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAR-2005
|
|
| 2608 |
|
|
WAMAN INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-JUL-2006
|
|
| 2609 |
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
|
MOHD.KASIM
|
|
|
ZUBEDA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2016
|
|
| 2610 |
|
|
WARIS METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,93,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2005
|
|
| 2611 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,70,243
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2013
|
|
| 2612 |
|
|
WEB FILMS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,29,69,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2010
|
|
| 2613 |
|
|
WEGA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,91,600
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-NOV-2019
|
|
| 2614 |
|
|
WELKIN PHARMACEUTICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,35,448
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2005
|
|
| 2615 |
|
|
WELL ROPE INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,12,08,953
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
14-JUN-2005
|
|
| 2616 |
|
|
WELLCLOSE OILS & PROTEINS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-APR-2003
|
|
| 2617 |
|
|
WELLKNIT INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,34,000
DEBTS RECOVERY TRIBUNAL,RANCHI
03-SEP-2008
|
|
| 2618 |
|
|
WEST COAST DEVELOPERS
|
|
|
|
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
|
|
| 2619 |
|
|
WEST INDIA GAS PRODUCT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-MAY-2003
|
|
| 2620 |
|
|
WESTCOAST ASBESTOS PRODUCT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 134 |
