| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2781 |
|
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
|
|
| 2782 |
|
|
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
|
|
| 2783 |
|
|
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
|
|
| 2784 |
|
|
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
|
|
| 2785 |
|
|
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
|
|
| 2786 |
|
|
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
|
|
| 2787 |
|
|
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
|
|
| 2788 |
|
|
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
|
|
| 2789 |
|
|
VELANGANIYAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2790 |
|
|
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
|
|
| 2791 |
|
|
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
|
|
| 2792 |
|
|
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
|
|
| 2793 |
|
|
VENKATASAMY NAIDU LEELAKRISHNAN
|
|
|
|
PIONEER BREEDING & HATCHERIES PVT.LTD.
|
|
|
PONGALUR FEEDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,72,53,51,481
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
24-AUG-2026
|
|
| 2794 |
|
|
VENKATASWAMI NAIDU THIMMIYAN
|
|
|
|
PIONEER BREEDING & HATCHERIES PVT.LTD.
|
|
|
PONGALUR FEEDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,72,53,51,481
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
24-AUG-2026
|
|
| 2795 |
|
|
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
|
|
| 2796 |
|
|
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
|
|
| 2797 |
|
|
VENUGOPAL KRISHNARAO NILAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,90,587
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2013
|
|
| 2798 |
|
|
VERONICA COUDEL J'CENTO
|
|
|
|
KAIF IMPORTS & EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,85,851
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2006
|
|
| 2799 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,11,179
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 2800 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 140 of 147 |
