| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
VISION GLASSES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,65,58,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2019
|
|
| 2602 |
|
|
VISTA ELECTRO PLASTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.48,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-AUG-2017
|
|
| 2603 |
|
|
VISTA MINING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-JAN-2020
|
|
| 2604 |
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
|
|
AZAR HAMEED
|
|
|
NAUSHEER HAMMEED
|
|
|
SOFIA HAMMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-APR-2007
|
|
| 2605 |
|
|
VITAL FOODS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,74,06,708
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2007
|
|
| 2606 |
|
|
VITARA CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,04,28,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-APR-2004
|
|
| 2607 |
|
|
VITRO PHARMA PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,11,76,98,867
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-OCT-2008
|
ASSET RECONSTRUCTION CO. (I) LTD. (ARCIL) AS PER LETTER DATED 31/12/2008 THAT THEY HAVE RECEIVED ENTIRE SALE PROCEEDS OF RS.905 LACS FROM DRT II, MUMBAI. THERE IS NO DUES OUTSTANDING AGAINST THE COMPANY AND ITS GUARANTORS
|
| 2608 |
|
|
VIVA KNITTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2004
|
|
| 2609 |
|
|
VIVERA INTERNATIONAL
|
|
|
|
SARASWATHY SHANKARNARAYAN
|
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,80,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2011
|
|
| 2610 |
|
|
VOLVO TERRY INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,47,10,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
20-OCT-2005
|
|
| 2611 |
|
|
VRINDA FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,32,78,819
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
18-JUL-2023
|
|
| 2612 |
|
|
VSR CIRCUITS CONTROLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,24,08,182
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2005
|
|
| 2613 |
|
|
VTL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,75,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JAN-2019
|
|
| 2614 |
|
|
VTL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,02,62,769
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAR-2005
|
|
| 2615 |
|
|
WAMAN INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-JUL-2006
|
|
| 2616 |
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
|
MOHD.KASIM
|
|
|
ZUBEDA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2016
|
|
| 2617 |
|
|
WARIS METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,93,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2005
|
|
| 2618 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,70,243
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2013
|
|
| 2619 |
|
|
WEB FILMS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,29,69,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2010
|
|
| 2620 |
|
|
WEGA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,91,600
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 134 |
