| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
|
|
KUMBALA ABDULLA MERCHANT
|
|
|
SHIV KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-FEB-2008
|
|
| 182 |
|
|
TUSCON EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-MAR-2006
|
|
| 183 |
|
|
UJALA LEASING LTD.
|
|
|
|
G.R.MALIK
|
|
|
MONICA MEHRA
|
|
|
RAJEEV ANAND
|
|
|
RITU SINGH
|
|
|
SANJIV ANAND
|
|
|
SANTOSH ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 184 |
|
|
UNIQUE OILS (INDIA) LTD.
|
|
|
|
L.C.KHOSLA
|
|
|
YOGESH C.KHOSLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-JUN-2009
|
|
| 185 |
|
|
VADRAJ ENERGY (GUJARAT) LTD.
|
|
|
|
RISHI KAMLESH AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
12-FEB-2020
|
|
| 186 |
|
|
VATIKA RAYONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 187 |
|
|
VERMANI STEEL STRIPS LTD.
|
|
|
|
HARSHI BAJAJ (LEGAL REPRESENTATIVE)
|
|
|
INDER KAPOOR (LEGAL REPRESENTATIVE)
|
|
|
SNEH ARORA (LEGAL REPRESENTATIVE)
|
|
|
SUSHMA CHOPRA (LEGAL REPRESENTATIVE)
|
|
|
URMIL KHANNA (LEGAL REPRESENTATIVE)
|
|
|
VARSHA ARORA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| 188 |
|
|
VICTOR METACHEM PVT.LTD.
|
|
|
|
SHAILESH JAYANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUL-2010
|
|
| 189 |
|
|
VINTEX TEXTILES PVT.LTD.
|
|
|
|
ANIL SHUKLA
|
|
|
SUNIL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2018
|
|
| 190 |
|
|
VIPULAM ENTERPRISES PVT.LTD.
|
|
|
|
MADHUSUDAN K.MATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2005
|
|
| 191 |
|
|
VIRAL FILAMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-JUN-2009
|
|
| 192 |
|
|
VISHWA OIL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-MAY-2005
|
|
| 193 |
|
|
VISHWAS RAYONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 194 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 10 |
