| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
VENUS MARBLES & GRANITES
|
|
|
|
GOPAL KANJANI
|
|
|
JAIKISHAN N.KANJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2005
|
|
| 1382 |
|
|
VIA MEDIA INDIA CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2017
|
|
| 1383 |
|
|
VIA MEDIA INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2016
|
|
| 1384 |
|
|
VICTOR IMPEX LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 1385 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
DALVEER KULDEEP BHATTI
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2008
|
|
| 1386 |
|
|
VIDEO FAME
|
|
|
|
ASHOK SHERKANE
|
|
|
SHAMJI RAMJI PAWAR
|
|
|
SURESH MADHAVRAO SHERKANE
|
|
|
SURESH SINGH GENTLE
|
|
|
SUSHEELA ASHOK SHERKANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2009
|
|
| 1387 |
|
|
VIDHATA HOLIDAY RESORTS PVT.LTD.
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,29,049
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2011
|
|
| 1388 |
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2009
|
|
| 1389 |
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
P.P.BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2006
|
|
| 1390 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAY-2008
|
|
| 1391 |
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 1392 |
|
|
VIJAY INDUSTRIES
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 1393 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2006
|
|
| 1394 |
|
|
VIJAY MAHAVIR SHIKHAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
ARPITA NAGPAL
|
|
|
DEEPTI MOHLA
|
|
|
DILIP NAGPAL
|
|
|
NANDPAL NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2009
|
|
| 1395 |
|
|
VIJAYSHREE CAPITAL & FINANCE LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
LAXMAN PRASAD CHATURVEDI
|
|
|
RAMJI S.CHATURVEDI
|
|
|
SHARADKUMAR S.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,65,29,686
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAY-2011
|
|
| 1396 |
|
|
VIJAYWAYS CARRIERS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
K.SRINIVASAN
|
|
|
R.PANKAJAVALLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,13,940
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUL-2012
|
|
| 1397 |
|
|
VIKING ENTERPRISES
|
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 1398 |
|
|
VIKRANT INTERNATIONAL
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1399 |
|
|
VIKRANT INTERNATIONAL
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1400 |
|
|
VIKRANT INTERNATIONAL
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 73 |
