| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3881 |
|
VAIKUNTH NATH PANDEY
|
|
|
|
SANIL ENTERPRISES
|
|
|
RAKESH PANDEY (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2006
|
|
| 3882 |
|
|
VALSA JOSE
|
|
|
|
BLUE BELL CLOTHING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2009
|
|
| 3883 |
|
|
VANAJA SHEKHAR ANCHAN
|
|
|
|
MAZCO APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2009
|
|
| 3884 |
|
|
VANDANA ARJANDAS KESWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,63,511
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2010
|
|
| 3885 |
|
|
VANDANA ARJANDAS KESWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,82,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2010
|
|
| 3886 |
|
|
VANDANA BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2009
|
|
| 3887 |
|
|
VANDANA J.MEHTA
|
|
|
|
HARESHWAR PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,48,730
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
|
| 3888 |
|
|
VANITA
|
|
|
|
ANITA DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,88,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 3889 |
|
|
VANITA RAMPALSING RATHOD
|
|
|
|
KUSHAL INDUSTRIES LTD.
|
|
|
PRINCE CONSULTANCY PVT.LTD.
|
|
|
ARYA MOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 3890 |
|
|
VANITA SUBHASH KEDARE
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 3891 |
|
|
VARDHMAN C.SHAH
|
|
|
|
J.M.CHEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,19,72,766
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2010
|
|
| 3892 |
|
|
VARINDER
|
|
|
|
VARINDER TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,69,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 3893 |
|
|
VARSHA ARUNKUMAR GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,87,511
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2020
|
|
| 3894 |
|
|
VARSHA M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2007
|
|
| 3895 |
|
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2009
|
|
| 3896 |
|
|
VARSHA SANJAY JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,78,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2013
|
|
| 3897 |
|
|
VARSHA VINOD CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2009
|
|
| 3898 |
|
|
VARUN DEWANCHAND KAPOOR
|
|
|
|
VARUN AUTO WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,05,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 3899 |
|
|
VASANT GOVINDJI KOTAK
|
|
|
|
APURVA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 3900 |
|
|
VASANT M.KAVADIA
|
|
|
|
VIVA KNITTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 195 of 207 |
