| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3481 |
|
VAIBHAV MULCHAND SHYETIYA
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2009
|
|
| 3482 |
|
|
VAISHALI MAHESH RATNAPARKHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,26,414
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 3483 |
|
|
VAISHALI NITIN KUSHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,90,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2011
|
|
| 3484 |
|
|
VAISHALI P.SHIRGOANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,14,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-AUG-2009
|
|
| 3485 |
|
|
VALJI SUNDERJI THAKKAR
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
AGRO FOOD INDUSTRIES
|
|
|
RUDANI MOSAIC TILES
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 3486 |
|
|
VALJI SUNDERJI THAKKAR
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
GURADO CONSTRUCTORS
|
|
|
RUDANI MOSAIC TILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 3487 |
|
|
VANDANA D.HARDASMALANI
|
|
|
|
VAPS PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,72,854
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 3488 |
|
|
VANDANA D.HARDASMALANI
|
|
|
|
VITA-PLUS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,56,17,007
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 3489 |
|
|
VANDE RAMAN PURAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,25,885
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-OCT-2017
|
|
| 3490 |
|
|
VANDESH SHANKER TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2017
|
|
| 3491 |
|
|
VANITA C.AWTANEY
|
|
|
|
SAI ANSH GOLD HOUSE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,06,21,974
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 3492 |
|
|
VARSHA KIRIT SHANDILYA
|
|
|
|
TOP SYRINGE MANUFACTURING CO.
|
|
|
PAN SALES CORP.
|
|
|
NIDHI SALES AGENCY
|
|
|
MEGHNA TRADERS
|
|
|
KAKA SURGICAL & LABORATORY INSTRUMENT CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,28,358
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2009
|
CANARA BANK VIDE ITS NO DUES CERTIFICATE DATED 20/06/2011 CERTIFIED THAT TOP SYRINGE MAANUFACTURING CO. HAS SETTLED ITS DUES & THERE ARE NO DUES AS ON DATE. FURTHER DEBT RECOVERY TRIBUNAL NO.II, MUMBAI VIDE ITS ORDER DATED 01/02/2012 HAS CLOSED THE RECOVERY PROCEEDINGS
|
| 3493 |
|
|
VARSHA LALIT RAJPUT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,467
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-OCT-2015
|
|
| 3494 |
|
|
VARSHA M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 3495 |
|
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,05,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2007
|
|
| 3496 |
|
|
VARSHA SANJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,78,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2012
|
|
| 3497 |
|
|
VARSHA U.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,17,193
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2008
|
|
| 3498 |
|
|
VARSHA VINOD CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,75,38,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2007
|
|
| 3499 |
|
|
VARSHA VIRENDRA SINGH
|
|
|
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 3500 |
|
|
VARSHU VASANT PUJARA
|
|
|
|
ANAND DAIRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,31,597
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 175 of 186 |
