| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
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
|
|
| 2762 |
|
|
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
|
|
| 2763 |
|
|
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
|
|
| 2764 |
|
|
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
|
|
| 2765 |
|
|
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
|
|
| 2766 |
|
|
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
|
|
| 2767 |
|
|
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
|
|
| 2768 |
|
|
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
|
|
| 2769 |
|
|
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
|
|
| 2770 |
|
|
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
|
|
| 2771 |
|
|
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
|
|
| 2772 |
|
|
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
|
|
| 2773 |
|
|
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
|
|
| 2774 |
|
|
VARINDER SINGH MANSINGH PATHEJA
|
|
|
|
DHANASTRA INVESTMENTS LTD.
|
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
|
|
|
SWARAN INVESTMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,34,59,652
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-FEB-2013
|
|
| 2775 |
|
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.98,30,787
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2009
|
|
| 2776 |
|
|
VARSHA VASANT HEGISHTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,14,406
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2005
|
|
| 2777 |
|
|
VASANT DANI
|
|
|
|
RELLICON PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,43,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2009
|
|
| 2778 |
|
|
VASANT PURUSHOTTAM JOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,58,803
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2010
|
|
| 2779 |
|
|
VASANT RAMCHANDRA KADAM
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,66,939
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2007
|
|
| 2780 |
|
|
VASANTRAO MAHADEO DAVAL
|
|
|
|
KRISHNA CANS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
24-SEP-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 139 of 147 |
