| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
UTTAMCHAND S.BAFNA
|
|
|
|
BAFNA METAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,19,36,878
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 2742 |
|
|
V.BALAKRISHNAN
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,90,22,607
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-AUG-2005
|
|
| 2743 |
|
|
V.NAGRAJ
|
|
|
|
SHREE SAI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,25,813
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2009
|
|
| 2744 |
|
|
V.P.SOOD
|
|
|
|
V.K.FASHIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,38,13,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-JUN-2006
|
|
| 2745 |
|
|
V.R.PRADHAN
|
|
|
|
SHIV CHHAYA CHS LTD.
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,95,92,494
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2010
|
|
| 2746 |
|
|
V.S.PADKE
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,90,104
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2006
|
|
| 2747 |
|
|
V.SATHAPALAN
|
|
|
|
T.K.FOAM SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,87,907
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2011
|
|
| 2748 |
|
|
V.SUNDARARAJAN
|
|
|
|
AMBIGAI SILKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,42,01,168
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
06-JUL-2009
|
|
| 2749 |
|
|
VAIBHAV MULCHAND SHYETIYA
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,90,93,215
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2010
|
|
| 2750 |
|
|
VAISHALI SHRIRANG HARDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,06,528
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2006
|
|
| 2751 |
|
|
VALLI MUTHURAMAN
|
|
|
|
ALAGESWAR ESTATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JUN-2012
|
|
| 2752 |
|
|
VALSA JOSE
|
|
|
|
BLUE BELL CLOTHING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,50,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2008
|
|
| 2753 |
|
|
VANDANA BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,07,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2009
|
|
| 2754 |
|
|
VANDANA JAIN
|
|
|
|
SRISHTI VIDEO CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,13,50,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-SEP-2006
|
|
| 2755 |
|
|
VANDANA JAIN
|
|
|
|
SRISHTI VIDEO CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,13,50,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-SEP-2006
|
|
| 2756 |
|
|
VANDANA MANOHAR PARAB
|
|
|
|
VANDANA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,98,951
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2006
|
|
| 2757 |
|
|
VANDANA TANEJA
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 2758 |
|
|
VANITA SUBHASH KEDARE
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2759 |
|
|
VANITA SUNIL ANAND
|
|
|
|
ELECTRONIC SHOP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,09,28,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 2760 |
|
|
VARINDER SINGH MANSINGH PATHEJA
|
|
|
|
DHANASTRA INVESTMENTS LTD.
|
|
|
SWARAN INVESTMENTS LTD.
|
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,34,59,652
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 138 of 146 |
