| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3521 |
|
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
|
|
| 3522 |
|
|
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
|
|
| 3523 |
|
|
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
|
|
| 3524 |
|
|
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
|
|
| 3525 |
|
|
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
|
|
| 3526 |
|
|
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
|
|
| 3527 |
|
|
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
|
|
| 3528 |
|
|
VASUDEV D.KARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,80,314
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 3529 |
|
|
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
|
|
| 3530 |
|
|
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
|
|
| 3531 |
|
|
VATSALABAI TUKARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,46,125
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JUN-2024
|
|
| 3532 |
|
|
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
|
|
| 3533 |
|
|
VEDAVATI P.KOGEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,55,738
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2007
|
|
| 3534 |
|
|
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
|
|
| 3535 |
|
|
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
|
|
| 3536 |
|
|
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
|
|
| 3537 |
|
|
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
|
|
| 3538 |
|
|
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
|
|
| 3539 |
|
|
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
|
|
| 3540 |
|
|
VEENOD WAGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,40,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 177 of 187 |
