| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3501 |
|
VEDAVATI P.SHETTY
|
|
|
|
PRARTHANA IMPEX PVT.LTD.
|
|
|
PRARTHANA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,64,07,088
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAY-2013
|
|
| 3502 |
|
|
VEEJAYRAJ DEEPAJI PUROHET
|
|
|
|
V.P.STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,53,617
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2015
|
|
| 3503 |
|
|
VEENA A.SAKHIDA
|
|
|
|
SAKHIDAS STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,13,21,321
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2011
|
|
| 3504 |
|
|
VEENA AGARWAL
|
|
|
|
PRITHVI OXYGEN LTD.
|
|
|
R.K.ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,19,29,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2008
|
|
| 3505 |
|
|
VEENA D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2007
|
|
| 3506 |
|
|
VEENA DAULAT PUNJABI
|
|
|
|
VIMAL GARMENTS
|
|
|
PARAMOUNT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2007
|
|
| 3507 |
|
|
VEENOD WAGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,40,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2019
|
|
| 3508 |
|
|
VELANGANIYAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,04,397
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-SEP-2004
|
|
| 3509 |
|
|
VELJIBHAI SWAMIDAS PATEL
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2009
|
|
| 3510 |
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 3511 |
|
|
VIBHA PRASAD
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 3512 |
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,90,653
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2008
|
|
| 3513 |
|
|
VIBODH RAMNIKLAL ZAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,31,890
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2011
|
|
| 3514 |
|
|
VICENT MATHIAS
|
|
|
|
NATIONAL PAPER BOX MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,60,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2012
|
|
| 3515 |
|
|
VICKY HARESH BASANTANI
|
|
|
|
SHIV SAI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,63,236
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2007
|
|
| 3516 |
|
|
VICKY RAMAKANT RAI
|
|
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,50,42,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2006
|
|
| 3517 |
|
|
VIDYA BHUSHAN JAIN
|
|
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,58,47,342
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2014
|
|
| 3518 |
|
|
VIDYADHAR BALIRAM KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,28,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2019
|
|
| 3519 |
|
|
VIDYAWATI RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 3520 |
|
|
VIHANG KASHYAP BAKSHI
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
RUDANI MOSAIC TILES
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
PATEL PICTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 176 of 186 |
