| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
VAGS PHARMACEUTICALS PVT.LTD.
|
|
|
|
LAM KAUR
|
|
|
MAHESH CHAUHAN
|
|
|
NEERAJ KUMAR
|
|
|
VIJAY CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,21,45,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-JAN-2024
|
|
| 1362 |
|
|
VAIBHAV CONSTRUCTIONS
|
|
|
|
D.Y.SHINDE
|
|
|
PANDURANG P.SHINDE
|
|
|
RAMCHANDRA T.SHINDE
|
|
|
VINAY DATTATRAYA SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,45,885
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-DEC-2010
|
|
| 1363 |
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2014
|
|
| 1364 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2007
|
|
| 1365 |
|
|
VARDHINI IMPEX
|
|
|
|
G.RAVICHANDER IYER
|
|
|
JAYPRAKASH IYER
|
|
|
RAJMOHAMMAD KHANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,35,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2019
|
|
| 1366 |
|
|
VARINDER TRADING CO.
|
|
|
|
MUKESH GOYAL
|
|
|
PARVEEN KUMAR
|
|
|
SUNIL KUMAR
|
|
|
VARINDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,69,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 1367 |
|
|
VARMA LUBRICANTS PVT.LTD.
|
|
|
|
JYOTI VARMA
|
|
|
NAVEEN NAVAL BIHARI VERMA
|
|
|
SANJEEV N.DANDONNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 1368 |
|
|
VARSHA CHEMICALS
|
|
|
|
SHALAN S.KARNIK
|
|
|
VARSHA M.CHITALIA
|
|
|
VINOD M.CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2007
|
|
| 1369 |
|
|
VARUN AUTO WORLD
|
|
|
|
VARUN DEWANCHAND KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,05,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 1370 |
|
|
VARUNA EXIM CORP.
|
|
|
|
DILIP SHANTILAL DOSHI
|
|
|
R.S.KUMAR
|
|
|
SUBHADRA SAMPAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,60,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2012
|
|
| 1371 |
|
|
VASANT NAGARI CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
MEENA JHUNJHUNWALA
|
|
|
SANDHYA DALMIA
|
|
|
VINOD JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,79,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2010
|
|
| 1372 |
|
|
VASUDHA COMPUTERS PVT.LTD.
|
|
|
|
ADITI GOEL
|
|
|
KUMUD GOEL
|
|
|
PUSHPLATA GOEL
|
|
|
RITU GOEL
|
|
|
UPASANA GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,05,31,45,877
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-DEC-2024
|
|
| 1373 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,25,92,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2010
|
|
| 1374 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2007
|
|
| 1375 |
|
|
VEDIC VANIJYA PVT.LTD.
|
|
|
|
PUSHPA BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,98,93,698
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-JAN-2022
|
|
| 1376 |
|
|
VEE ZEE STEELS
|
|
|
|
HANSA MAHESH TULSIDAS MEHTA
|
|
|
TULSIDAS T.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2007
|
|
| 1377 |
|
|
VEERAL INDUSTRIES
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2008
|
|
| 1378 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
|
G.P.VELU
|
|
|
RATIKA G.VELU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.96,58,018
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2017
|
|
| 1379 |
|
|
VELJI P & SONS
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 1380 |
|
|
VENKATESHWARA FOODS & AGROTECH PVT.LTD.
|
|
|
|
HANUMANTRAO VISHNU KHARAT
|
|
|
RAJESH KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,49,42,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 73 |
