| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3481 |
|
VARSHA LALIT RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,467
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-OCT-2015
|
|
| 3482 |
|
|
VARSHA M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 3483 |
|
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,05,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2007
|
|
| 3484 |
|
|
VARSHA SANJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,78,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2012
|
|
| 3485 |
|
|
VARSHA U.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,17,193
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2008
|
|
| 3486 |
|
|
VARSHA VINOD CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,75,38,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2007
|
|
| 3487 |
|
|
VARSHA VIRENDRA SINGH
|
|
|
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 3488 |
|
|
VARSHU VASANT PUJARA
|
|
|
|
ANAND DAIRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,31,597
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2007
|
|
| 3489 |
|
|
VASANT DAULAT KALKUMBLE
|
|
|
|
KONARK BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,52,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2010
|
|
| 3490 |
|
|
VASANT LAXMIDAS PUJARA
|
|
|
|
ANAND DAIRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,31,597
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2007
|
|
| 3491 |
|
|
VASANT RAMCHANDRA KADAM
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,19,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2006
|
|
| 3492 |
|
|
VASATBHAI N.PAREKH
|
|
|
|
TEJPRABHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2020
|
|
| 3493 |
|
|
VASHU R.RAJPAL
|
|
|
|
BHAGYALAXMI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,42,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 3494 |
|
|
VASU BOJUMAL HIRANANDANI
|
|
|
|
RADHIKA POLYSTERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,66,32,559
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2014
|
|
| 3495 |
|
|
VASUDEV D.KARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,80,314
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 3496 |
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 3497 |
|
|
VATSAL D.PARIKH
|
|
|
|
HAMDA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.87,00,481
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2003
|
|
| 3498 |
|
|
VATSALABAI TUKARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,46,125
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JUN-2024
|
|
| 3499 |
|
|
VED PRAKASH SETHI
|
|
|
|
TREASURE COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,73,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 3500 |
|
|
VEDAVATI P.KOGEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,55,738
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 175 of 186 |
