| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1461 |
|
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
|
|
| 1462 |
|
|
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
|
|
| 1463 |
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
|
|
AJAI HARILAL TANNA
|
|
|
CHANDRIKA APPU SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 1464 |
|
|
VENTRON CHEMICAL INDUSTRIES
|
|
|
|
NAND KISHORE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.39,62,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2010
|
|
| 1465 |
|
|
VENUS CREATIONS
|
|
|
|
BHAVIN SHAH
|
|
|
JAYMIK JITENDRA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2025
|
|
| 1466 |
|
|
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
|
|
| 1467 |
|
|
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
|
|
| 1468 |
|
|
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
|
|
| 1469 |
|
|
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
|
|
| 1470 |
|
|
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
|
|
| 1471 |
|
|
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
|
|
| 1472 |
|
|
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
|
|
| 1473 |
|
|
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
|
|
| 1474 |
|
|
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
|
|
| 1475 |
|
|
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
|
|
| 1476 |
|
|
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
|
|
| 1477 |
|
|
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
|
|
| 1478 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2006
|
|
| 1479 |
|
|
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
|
|
| 1480 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 74 of 77 |
