| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401 |
|
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
|
|
| 1402 |
|
|
VIKRANT,M/S
|
|
|
|
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
|
|
| 1403 |
|
|
VIKRANT,M/S
|
|
|
|
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
|
|
| 1404 |
|
|
VIKRANT,M/S
|
|
|
|
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
|
|
| 1405 |
|
|
VIKRANT,M/S
|
|
|
|
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
|
|
| 1406 |
|
|
VINAYAK CHEMICALS
|
|
|
|
HEMANT HARISH THAKKAR (LEGAL REPRESENTATIVE)
|
|
|
PAKAJ HARISH THAKKER
|
|
|
TUSHAR HARISH THAKKER (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2009
|
|
| 1407 |
|
|
VINOD FAMILY TRUST
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.43,57,044
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2013
|
|
| 1408 |
|
|
VINOD FAMILY TRUST
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2007
|
|
| 1409 |
|
|
VINOD FAMILY TRUST
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2006
|
|
| 1410 |
|
|
VINOD KUMAR L.SARAF (HUF)
|
|
|
|
MAHESH L.SARAF
|
|
|
VINOD KUMAR L.SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,15,309
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2011
|
|
| 1411 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
SHARADHCHANDRA MAHADEVO KARNIK
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2009
|
|
| 1412 |
|
|
VISHAL IMAGE
|
|
|
|
DELNA M.MOWDAWALA
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 1413 |
|
|
VISHNUPRIYA AGRO INDUSTRIES LTD.
|
|
|
|
DALPATRAJ BALWANTRAJ BHANDARI
|
|
|
LATADEVI D.BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2008
|
|
| 1414 |
|
|
VISHWA OIL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,96,80,772
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2016
|
|
| 1415 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-SEP-2022
|
|
| 1416 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
KAVITA JAYESH DOSHI
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,81,78,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2019
|
|
| 1417 |
|
|
VIVA KNITTERS
|
|
|
|
ASHOK M.KAVADIA
|
|
|
MISHRILAL J.KAVADIA
|
|
|
VASANT M.KAVADIA
|
|
|
VIJAY M.KAVADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 1418 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,25,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 1419 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
ASHOK NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
PRAMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 1420 |
|
|
VIVERA INTERNATIONAL
|
|
|
|
SARASWATHY SHANKARNARAYAN
|
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,80,421
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 71 of 73 |
