| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1481 |
|
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
|
|
| 1482 |
|
|
VIKING ENTERPRISES
|
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 1483 |
|
|
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
|
|
| 1484 |
|
|
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
|
|
| 1485 |
|
|
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
|
|
| 1486 |
|
|
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
|
|
| 1487 |
|
|
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
|
|
| 1488 |
|
|
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
|
|
| 1489 |
|
|
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
|
|
| 1490 |
|
|
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
|
|
| 1491 |
|
|
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
|
|
| 1492 |
|
|
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
|
|
| 1493 |
|
|
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
|
|
| 1494 |
|
|
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
|
|
| 1495 |
|
|
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
|
|
| 1496 |
|
|
VINSON INDUSTRIES PVT.LTD.
|
|
|
|
HARJEET GURDEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,70,32,302
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2026
|
|
| 1497 |
|
|
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
|
|
| 1498 |
|
|
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
|
|
| 1499 |
|
|
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
|
|
| 1500 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 75 of 77 |
