| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2781 |
|
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
|
|
| 2782 |
|
|
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
|
|
| 2783 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,11,179
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2017
|
|
| 2784 |
|
|
VICKY SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-SEP-2019
|
|
| 2785 |
|
|
VIDHA SAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,45,768
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-DEC-2023
|
|
| 2786 |
|
|
VIDHYABEN DAHYABHAI PATEL
|
|
|
|
ORBIT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,34,44,337
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-DEC-2024
|
|
| 2787 |
|
|
VIDYA
|
|
|
|
HYDROMECH ENGINEERS
|
|
|
HYDROMECH FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.48,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-JUN-2005
|
|
| 2788 |
|
|
VIDYA MANOHAR
|
|
|
|
SUMANA FASHIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.81,63,843
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
31-OCT-2004
|
|
| 2789 |
|
|
VIDYADHAR NARHAR MARATHE
|
|
|
|
MAHARASHTRA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2008
|
|
| 2790 |
|
|
VIDYAWATI RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,56,12,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2007
|
|
| 2791 |
|
|
VIJAY BERERA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,67,000
DEBTS RECOVERY TRIBUNAL NO.II,KOLKATA
04-MAR-2023
|
|
| 2792 |
|
|
VIJAY DATTATRAYA RAO
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,80,875
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2005
|
|
| 2793 |
|
|
VIJAY FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,29,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2013
|
|
| 2794 |
|
|
VIJAY GAJANAN GHOSALKAR
|
|
|
|
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
|
|
| 2795 |
|
|
VIJAY GOVINDRAJ CHETTY
|
|
|
|
DURAKOT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,93,097
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 2796 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,79,29,844
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2010
|
|
| 2797 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,11,216
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2010
|
|
| 2798 |
|
|
VIJAY KUMAR KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,23,599
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2007
|
|
| 2799 |
|
|
VIJAY KUMAR MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAR-2017
|
|
| 2800 |
|
|
VIJAY LAXMI KHATOR
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,44,18,893
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-AUG-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 140 of 146 |
