| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2541 |
|
VENUS MARBLES & GRANITES
|
|
|
|
GOPAL KANJANI
|
|
|
JAIKISHAN N.KANJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,17,002
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2006
|
|
| 2542 |
|
|
VENUS MARBLES & GRANITES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,41,897
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2004
|
|
| 2543 |
|
|
VERB CHEMICAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,06,61,038
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2011
|
|
| 2544 |
|
|
VERMA CARDS & POSTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,52,380
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2010
|
|
| 2545 |
|
|
VERMA CEMENT AGENCY
|
|
|
|
GYAN SINGH
|
|
|
UDAY BHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,56,051
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
27-SEP-2024
|
|
| 2546 |
|
|
VERMA EXTRUSION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,56,95,072
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2006
|
|
| 2547 |
|
|
VERMA TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,28,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-DEC-2018
|
|
| 2548 |
|
|
VETROTECH INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,59,77,020
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-MAY-2007
|
|
| 2549 |
|
|
VIA MEDIA INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2018
|
|
| 2550 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
|
VEENAKUMARI K.BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,99,419
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2005
|
|
| 2551 |
|
|
VICTORY HYDRAULICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,39,310
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2008
|
|
| 2552 |
|
|
VIDARBHA FRUIT PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,64,95,893
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2009
|
|
| 2553 |
|
|
VIDEO FAME
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,62,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-AUG-2009
|
|
| 2554 |
|
|
VIDHATA HOLIDAY RESORTS PVT.LTD.
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,04,123
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2011
|
|
| 2555 |
|
|
VIDHYA SYNTHETIC INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,50,635
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2010
|
|
| 2556 |
|
|
VIDIANI AGROTECH INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,42,99,875
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-FEB-2005
|
|
| 2557 |
|
|
VIDYADAAN,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,03,44,437
DEBTS RECOVERY TRIBUNAL,PATNA
12-APR-2023
|
|
| 2558 |
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
P.P.BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,75,51,200
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 2559 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,51,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2008
|
|
| 2560 |
|
|
VIJ CONSTRUCTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,34,40,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 128 of 134 |
