| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
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
|
|
| 2762 |
|
|
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
|
|
| 2763 |
|
|
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
|
|
| 2764 |
|
|
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
|
|
| 2765 |
|
|
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
|
|
| 2766 |
|
|
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
|
|
| 2767 |
|
|
VASUDEVBHAI K.BAVARA
|
|
|
|
KISHAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,50,07,904
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
08-SEP-2021
|
|
| 2768 |
|
|
VATSAL D.PARIKH
|
|
|
|
HAMDA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,64,96,471
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JAN-2008
|
|
| 2769 |
|
|
VED PRAKASH AHUJA
|
|
|
|
REGAL POLYMERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,03,82,300
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-OCT-2017
|
|
| 2770 |
|
|
VED PRAKASH SETHI
|
|
|
|
TREASURE COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,74,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2009
|
|
| 2771 |
|
|
VED PRAKASH 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
|
|
| 2772 |
|
|
VEDAVATI P.KOGEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,28,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 2773 |
|
|
VEENA GULATI
|
|
|
|
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
|
|
| 2774 |
|
|
VEENAKUMARI K.BHALLA
|
|
|
|
GEETA ENTERPRISES
|
|
|
VICTOR STRIPS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,99,419
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2005
|
|
| 2775 |
|
|
VELANGANIYAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2776 |
|
|
VELJI MULCHAND THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,17,50,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2009
|
|
| 2777 |
|
|
VELJI MULCHAND THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
|
PAN IMPEX (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,02,96,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 2778 |
|
|
VELJIBHAI SWAMIDAS PATEL
|
|
|
|
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
|
|
| 2779 |
|
|
VENKATESH IYER
|
|
|
|
C.B.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,01,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2010
|
|
| 2780 |
|
|
VENKATESH N.GADEWAR
|
|
|
|
GADEWAR GRAPHICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,99,331
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 139 of 146 |
