| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2181 |
|
VANITA VIKAS DALVI
|
|
|
|
SHREEJI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2182 |
|
|
VANNIAR ARUNACHALAM
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,50,562
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 2183 |
|
|
VARDA GOENKA
|
|
|
|
SULABH PLYWOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,45,51,182
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2008
|
|
| 2184 |
|
|
VARSHA GARG
|
|
|
|
SHRI VAYUSUT ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 2185 |
|
|
VARSHA GUPTA
|
|
|
|
AAKAR SALES AGENCY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 2186 |
|
|
VARSHA KISHORE NAGDEV
|
|
|
|
JAI PUNJAB CATTERING SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,78,843
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2018
|
|
| 2187 |
|
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 2188 |
|
|
VARSHA SANJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2004
|
|
| 2189 |
|
|
VARUN CHOUDHARY
|
|
|
|
TEXCELLANT WORLDWIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,63,29,297
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-NOV-2004
|
|
| 2190 |
|
|
VASANT DANI
|
|
|
|
RELLICON PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,23,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2005
|
|
| 2191 |
|
|
VASANT DAULAT KALKUMBLE
|
|
|
|
KONARK BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,52,383
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 2192 |
|
|
VASANT DOBKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,76,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2005
|
|
| 2193 |
|
|
VASANT MEGHRAJ JAIN (KOTHARI)
|
|
|
|
KUBERA TEXTILE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,89,998
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2007
|
|
| 2194 |
|
|
VASANT VITHOBA KINJALKAR
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 2195 |
|
|
VASANTBEN NANALAL SANGHAVI
|
|
|
|
HIMMATLAL HARJIVAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,95,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2003
|
|
| 2196 |
|
|
VED PRAKASH AGARWAL
|
|
|
|
SHYAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2018
|
|
| 2197 |
|
|
VEENA A.DAVE
|
|
|
|
HDC UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,86,60,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2019
|
|
| 2198 |
|
|
VEENA RAJENDRA CHAVAN
|
|
|
|
VIHAN CERAMIC CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,64,235
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 2199 |
|
|
VEERPRATAP GAUD
|
|
|
|
SONO PLASTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
04-OCT-2003
|
|
| 2200 |
|
|
VELJIBAHI G.SHAH
|
|
|
|
CADILA HEALTHCARE LTD.
|
|
|
QUADRANT PHARMACEUTICALS PVT.LTD.
|
|
|
RAJESHWARI PHARMACEUTICALS PVT.LTD.
|
|
|
LACURE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,05,54,305
DEBTS RECOVERY TRIBUNAL,MUMBAI
24-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 110 of 118 |
