| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE G.VALAVI
|
|
|
MARIAMMA GEORGE VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.4,68,23,232
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JUL-2010
|
|
| 282 |
|
|
VAM STEEL UDYOG PVT.LTD.
|
|
|
|
JITENDRA AMBALAL MEHTA
|
|
|
VIPUL AMBALAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2017
|
|
| 283 |
|
|
VASANT KUNJ
|
|
|
|
DEBABRATA ROY
|
|
|
SAMBHU NATH SINGHA ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
KOLKATA RECOVERY TRIBUNAL NO.II,KOLKATA
30-JUL-2004
|
|
| 284 |
|
|
VEDANT & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-FEB-2020
|
|
| 285 |
|
|
VEDANT INTERNATIONAL GARMENTS MANUFACTURING LTD.
|
|
|
|
BHARAT CHATURBHUJ VEDANT
|
|
|
RAJANI SUBHIAHA SHETTY
|
|
|
RAJESH ISHWARLAL VEDANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2020
|
|
| 286 |
|
|
VENILAL THAKORDAS JARIWALA,M/S
|
|
|
|
ANILKUMAR VENILAL GANDHI
|
|
|
DILIP VENILAL GANDHI
|
|
|
MAHESH VENILAL JARIWALA
|
|
|
TRISHULA KUSUMCHAND GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2003
|
|
| 287 |
|
|
VIDHYA PHARMACHEM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-AUG-2017
|
|
| 288 |
|
|
VIDHYA PHARMACHEM PVT.LTD.
|
|
|
|
USHA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-NOV-2019
|
|
| 289 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
ARUN SINGH ROY
|
|
|
KISHAN GADGHE
|
|
|
NEENA S.PUSHKARNA
|
|
|
ROHIT S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
UPTAL SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 290 |
|
|
VIJAY ASSOCIATES (WADHWA)
|
|
|
|
PRASHANTA MAJEE
|
|
|
VIKRAM RAM SINGH MANN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-APR-2018
|
|
| 291 |
|
|
VIJAY WOOD INDUSTIRIES
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 292 |
|
|
VIJAY WOOD INDUSTIRIES
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-AUG-2019
|
|
| 293 |
|
|
VIJAY WOOD INDUSTIRIES
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 294 |
|
|
VINDHAYA VASINI CORP.PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2019
|
|
| 295 |
|
|
VISHAL INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-OCT-2003
|
|
| 296 |
|
|
VISHNU LAMINATION PVT.LTD.
|
|
|
|
R.V.MOHANAN NAIR
|
|
|
SHOBHA M.NAIR
|
|
|
VINU PILLAI
|
|
|
VISHNU NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2019
|
|
| 297 |
|
|
WALMEK METAL INDUSTRIES
|
|
|
|
TUSHAR D.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
MUMBAI DEBTS RECOVERY TRIBUNAL NO-III,MUMBAI
04-OCT-2004
|
|
| 298 |
|
|
WAPRO ENGINEERS
|
|
|
|
DINESH KAILASH JAITLY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| 299 |
|
|
WESTERN PACKERS
|
|
|
|
K.K.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-SEP-2017
|
|
| 300 |
|
|
WESTERN PETROLEUM
|
|
|
|
KRISHNANIWAS CHOWDRY
|
|
|
MADHU KRISHNANIWAS CHOWDHARY (LEGAL HEIR)
|
|
|
RAMESH GANERIWAL
|
|
|
URMILA DEVI ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VIJAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VINAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 16 |
