| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2861 |
|
VINOD YUVRAJ OVHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,83,675
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2862 |
|
|
VINODKUMAR HISARIA
|
|
|
|
SHRI NIRANJAN AYURVED BHAVAN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,36,11,844
DEBTS RECOVERY TRIBUNAL,NAGPUR
20-JAN-2009
|
|
| 2863 |
|
|
VIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,81,579
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-AUG-2015
|
|
| 2864 |
|
|
VIREN PANKAJ SHAH
|
|
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| 2865 |
|
|
VIRENDER SYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-FEB-2014
|
|
| 2866 |
|
|
VIRENDRA KUMAR SINGH
|
|
|
|
V.K.INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,76,64,206
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2010
|
|
| 2867 |
|
|
VIRENDRA P.DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,27,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2008
|
|
| 2868 |
|
|
VIRENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,20,331
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-FEB-2019
|
|
| 2869 |
|
|
VISHAKHA VASANT KIR
|
|
|
|
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
|
|
| 2870 |
|
|
VISHAL A.DESHPANDE
|
|
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,90,513
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2010
|
|
| 2871 |
|
|
VISHAL D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,45,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 2872 |
|
|
VISHAL TUKARAM GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,27,126
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2873 |
|
|
VISHAL WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,96,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2006
|
|
| 2874 |
|
|
VISHNU GANESH SATHE
|
|
|
|
SATHE BISCUIT & CHOCOLATE CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
05-NOV-2003
|
|
| 2875 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,83,13,918
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| 2876 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,841
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2011
|
|
| 2877 |
|
|
VISHNU RAGHUNATH PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,22,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2017
|
|
| 2878 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 2879 |
|
|
VISHWAMITRA P.DAVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,82,867
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2007
|
|
| 2880 |
|
|
VISHWANATH B.JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 144 of 146 |
