| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2841 |
|
VIKRAM CHAUDHARY
|
|
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.99,52,511
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2005
|
|
| 2842 |
|
|
VIKRAM PURI
|
|
|
|
ELITE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,67,108
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2009
|
|
| 2843 |
|
|
VIKRAM 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
|
|
| 2844 |
|
|
VIKRANT SHAM CHOUGULE
|
|
|
|
INDAGE WINES
|
|
|
INDAGE VINTNERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,33,85,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2012
|
|
| 2845 |
|
|
VILAS D.KOCHAREKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,82,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-NOV-2009
|
|
| 2846 |
|
|
VILAS HANUMANTRAO KYATHAM
|
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2009
|
|
| 2847 |
|
|
VILAS JANARDAN KHAIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,16,76,416
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2008
|
|
| 2848 |
|
|
VILAS JANARDAN KHAIRE
|
|
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,94,551
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 2849 |
|
|
VILAS KHAIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,43,228
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-FEB-2007
|
|
| 2850 |
|
|
VILAS MAHADEV SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,69,462
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2005
|
|
| 2851 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
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
|
|
| 2852 |
|
|
VIMLA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,07,600
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-FEB-2022
|
|
| 2853 |
|
|
VINAY KUMAR 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
|
|
| 2854 |
|
|
VINAY KUMAR 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
|
|
| 2855 |
|
|
VINAY S.SHAH
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,60,23,453
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 2856 |
|
|
VINAYAK NARAYAN PURANIK
|
|
|
|
SWARAJ INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,40,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2011
|
|
| 2857 |
|
|
VINCENT FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2008
|
|
| 2858 |
|
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,65,53,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2009
|
|
| 2859 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,05,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2012
|
|
| 2860 |
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,62,88,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 143 of 147 |
