| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3921 |
|
VELJI MULCHAND THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2007
|
|
| 3922 |
|
|
VELJI MULCHAND THAKKAR
|
|
|
|
VINOD FAMILY TRUST
|
|
|
PAN IMPEX (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2006
|
|
| 3923 |
|
|
VELJIBHAI SWAMIDAS PATEL
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2010
|
|
| 3924 |
|
|
VENKATESH N.GADEWAR
|
|
|
|
GADEWAR GRAPHICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,99,331
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2010
|
|
| 3925 |
|
|
VENUGOPAL KRISHNARAO NILAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,15,712
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2013
|
|
| 3926 |
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 3927 |
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 3928 |
|
|
VIBHA MILIND NIJSURE
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3929 |
|
|
VIBHA PRASAD
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 3930 |
|
|
VIBHA PRASAD
|
|
|
|
FOUR SEASON FARMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 3931 |
|
|
VICKY HARESH BASANTANI
|
|
|
|
SHREE SHIVAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| 3932 |
|
|
VICKY HARESH BASANTANI
|
|
|
|
SHIV SAI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 3933 |
|
|
VICKY NARESH SAREEN
|
|
|
|
DASS ELECTRIC TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,03,45,797
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAR-2018
|
|
| 3934 |
|
|
VICKY RAMNATH KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 3935 |
|
|
VICKY RAMNATH KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 3936 |
|
|
VIDYA
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 3937 |
|
|
VIDYA M.MODY
|
|
|
|
SUHAS FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-APR-2009
|
|
| 3938 |
|
|
VIJAY AMRITLAL PANDYA
|
|
|
|
PANDYA PLASTICS PVT.LTD.
|
|
|
DHIMPNY POLY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 3939 |
|
|
VIJAY BHIKAJI SWAR
|
|
|
|
RATNAGIRI DAIRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2006
|
|
| 3940 |
|
|
VIJAY CHAUDHARY
|
|
|
|
VAGS PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,21,45,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 197 of 207 |
