| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3841 |
|
VARSHA VINOD CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2009
|
|
| 3842 |
|
|
VARUN DEWANCHAND KAPOOR
|
|
|
|
VARUN AUTO WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,05,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 3843 |
|
|
VASANT GOVINDJI KOTAK
|
|
|
|
APURVA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 3844 |
|
|
VASANT M.KAVADIA
|
|
|
|
VIVA KNITTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 3845 |
|
|
VASANT RADHOJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 3846 |
|
|
VASANT RAMCHANDRA KADAM
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2007
|
|
| 3847 |
|
|
VASANT VITHOBA KINJALKAR
|
|
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
MAPS INTERNATIONAL
|
|
|
MILIND WAMAN BHIDE (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 3848 |
|
|
VASANTI HAMENDRA BHUTA
|
|
|
|
SHREEJI METCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 3849 |
|
|
VASATBHAI N.PAREKH
|
|
|
|
TEJPRABHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2016
|
|
| 3850 |
|
|
VASHU RAMCHAND JIANDANI
|
|
|
|
FLOW SAFE ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2004
|
|
| 3851 |
|
|
VASU BOJUMAL HIRANANDANI
|
|
|
|
RADHIKA SYNTHETICS PVT.LTD.
|
|
|
RADHIKA POLYSTERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2009
|
|
| 3852 |
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 3853 |
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 3854 |
|
|
VASUMATI VASANTLAL SHAH
|
|
|
|
DIAMOND CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 3855 |
|
|
VATSAL D.PARIKH
|
|
|
|
HAMDA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-SEP-2007
|
|
| 3856 |
|
|
VED PRAKASH GWARI
|
|
|
|
ACHIEVERS GROUP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-FEB-2018
|
|
| 3857 |
|
|
VEDAVATI P.KOGEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.39,55,738
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 3858 |
|
|
VEENA AGARWAL
|
|
|
|
R.K.ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-AUG-2008
|
|
| 3859 |
|
|
VEENA ARORA
|
|
|
|
GAGAN WINE TRADE & FINANCERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,58,92,708
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-MAY-2024
|
|
| 3860 |
|
|
VEENA D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 193 of 204 |
