| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,97,95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 2502 |
|
|
V.P.STEEL
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
KALAVATI V.SHAH
|
|
|
MANISHA B.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,18,639
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 2503 |
|
|
V.RAMU PAPER TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-SEP-2004
|
|
| 2504 |
|
|
V.V.JEWELLERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 2505 |
|
|
V3 MOBI COMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL,DELHI
21-AUG-2022
|
|
| 2506 |
|
|
VADHERA PAPER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,44,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-MAR-2003
|
|
| 2507 |
|
|
VAIBHAV DRY GRAPES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,47,345
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2007
|
|
| 2508 |
|
|
VAISHANAVI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,82,099
DEBTS RECOVERY TRIBUNAL, PATNA
09-JUN-2021
|
|
| 2509 |
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,65,53,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2009
|
|
| 2510 |
|
|
VAKIL STEEL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2004
|
|
| 2511 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,08,02,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 2512 |
|
|
VALLABH RUBBER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,22,923
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2004
|
|
| 2513 |
|
|
VAMECHA EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,56,58,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2006
|
|
| 2514 |
|
|
VANDANA TEXTILES
|
|
|
|
MANOHAR MAHADEO PARAB
|
|
|
RAMILA DILIP SINGH PARIHAR
|
|
|
SATYANARAYAN CHINNALYA YANGALDAS
|
|
|
VANDANA MANOHAR PARAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,98,951
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2006
|
|
| 2515 |
|
|
VANGUARD INDUSTRIAL HYGIENE LABORATORIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,83,988
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2004
|
|
| 2516 |
|
|
VANGUARD LEATHERS INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,35,466
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
20-JUL-2003
|
|
| 2517 |
|
|
VARADA DYECHEM INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,60,41,174
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2004
|
|
| 2518 |
|
|
VARDAAN DETERGENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,80,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2015
|
|
| 2519 |
|
|
VARDHINI IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,35,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 2520 |
|
|
VARDHMAN CASTING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,75,53,666
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 134 |
