| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
USHA SHARMA
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 402 |
|
|
UTTAMCHAND S.BAFNA
|
|
|
|
BAFNA METAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-DEC-2008
|
|
| 403 |
|
|
V.R.B.KRISHNAMURTHY
|
|
|
|
ADITYA PETRO PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-SEP-2019
|
|
| 404 |
|
|
V.R.SUBRAMANIAN
|
|
|
|
K & S MERCHANDISE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-NOV-2007
|
|
| 405 |
|
|
V.S.VENUGOPAL
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2009
|
|
| 406 |
|
|
VARSHA ARORA
|
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| 407 |
|
|
VARSHA H.KAMDAR
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-AUG-2008
|
|
| 408 |
|
|
VARUN CHAWLA
|
|
|
|
GOPAL SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.37,53,050
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2007
|
|
| 409 |
|
|
VASTUPAL VIRCHAND DOSHI
|
|
|
|
RUJAL POLYMERS PVT.LTD.
|
|
|
POLY PLAST PAPER PVT.LTD.
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 410 |
|
|
VEENU
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 411 |
|
|
VENKATRAMAN GANESH
|
|
|
|
GANESH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.54,93,787
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-FEB-2006
|
|
| 412 |
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2009
|
|
| 413 |
|
|
VIJAY S.DAWRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-FEB-2006
|
|
| 414 |
|
|
VIJAYA RANI GUPTA
|
|
|
|
DEEPSONS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2003
|
|
| 415 |
|
|
VIKAS ANGADPRASAD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-JUN-2019
|
|
| 416 |
|
|
VIKAS RAJU TIKHE
|
|
|
|
SURYA LEATHER WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-SEP-2004
|
|
| 417 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2009
|
|
| 418 |
|
|
VIKAS SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2018
|
|
| 419 |
|
|
VIKASH LADHA
|
|
|
|
LARK WIRES & INFOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
11-JAN-2021
|
|
| 420 |
|
|
VIKRAM A.ROONGTA
|
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
|
EXPRESS DYERS & PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 22 |
