| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
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
|
|
| 422 |
|
|
VENKATRAMAN GANESH
|
|
|
|
GANESH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.54,93,787
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-FEB-2006
|
|
| 423 |
|
|
VIBHAWARI VIKAS GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2009
|
|
| 424 |
|
|
VIJAY S.DAWRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2006
|
|
| 425 |
|
|
VIJAYA RANI GUPTA
|
|
|
|
DEEPSONS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2003
|
|
| 426 |
|
|
VIKAS ANGADPRASAD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2019
|
|
| 427 |
|
|
VIKAS RAJU TIKHE
|
|
|
|
SURYA LEATHER WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2004
|
|
| 428 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2009
|
|
| 429 |
|
|
VIKAS SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2018
|
|
| 430 |
|
|
VIKASH LADHA
|
|
|
|
LARK WIRES & INFOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
11-JAN-2021
|
|
| 431 |
|
|
VIKRAM A.ROONGTA
|
|
|
|
EXPRESS DYERS & PRINTERS
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2006
|
|
| 432 |
|
|
VIKRAM GOENKA
|
|
|
|
NAGPUR CHIP BOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
15-SEP-2017
|
|
| 433 |
|
|
VINAY CHANDOKE
|
|
|
|
SUVIN COEXTRUSIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,38,29,384
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2008
|
|
| 434 |
|
|
VINAY MAHTO
|
|
|
|
NIDEESHWARAM PHARMA LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2025
|
|
| 435 |
|
|
VINAYAK SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 436 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
| 437 |
|
|
VINOD J.K.BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 438 |
|
|
VINOD KUMAR
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 439 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2019
|
|
| 440 |
|
|
VIRUMAL KHUBCHAND CHHABRIA
|
|
|
|
KHUBCHAND & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.17,30,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 23 |
