| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3521 |
|
VELJIBHAI SWAMIDAS PATEL
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2009
|
|
| 3522 |
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 3523 |
|
|
VIBHA PRASAD
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,27,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2009
|
|
| 3524 |
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,90,653
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2008
|
|
| 3525 |
|
|
VIBODH RAMNIKLAL ZAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,31,890
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2011
|
|
| 3526 |
|
|
VICENT MATHIAS
|
|
|
|
NATIONAL PAPER BOX MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,60,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2012
|
|
| 3527 |
|
|
VICKY HARESH BASANTANI
|
|
|
|
SHIV SAI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,63,236
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2007
|
|
| 3528 |
|
|
VICKY RAMAKANT RAI
|
|
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,50,42,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2006
|
|
| 3529 |
|
|
VIDYA BHUSHAN JAIN
|
|
|
|
AKSITEX WORLDWIDE (IMPEX) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,58,47,342
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2014
|
|
| 3530 |
|
|
VIDYADHAR BALIRAM KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,28,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2019
|
|
| 3531 |
|
|
VIDYAWATI RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 3532 |
|
|
VIHANG KASHYAP BAKSHI
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
RUDANI MOSAIC TILES
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
AGRO ODOUR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 3533 |
|
|
VIHANG KASHYAP BAKSHI
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
AGRO FOOD INDUSTRIES
|
|
|
RUDANI MOSAIC TILES
|
|
|
PATEL PICTURES PVT.LTD.
|
|
|
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
|
|
| 3534 |
|
|
VIJAY BALAWANT PATIL
|
|
|
|
IDEAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,76,921
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2019
|
|
| 3535 |
|
|
VIJAY CHAUDHARY
|
|
|
|
VAGS PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,51,82,875
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2023
|
|
| 3536 |
|
|
VIJAY DHONDOPANI TENDULKAR
|
|
|
|
FREIGHTERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,35,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2007
|
|
| 3537 |
|
|
VIJAY FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2009
|
|
| 3538 |
|
|
VIJAY GAJANAN GHOSALKAR
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,19,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2006
|
|
| 3539 |
|
|
VIJAY GOVIND WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2009
|
|
| 3540 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2005
|
|
| 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 177 of 186 |
