| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4421 |
|
VARUN INDUSTRIES LTD.
|
|
|
|
KIRANKUMAR NAVRATANMAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,03,75,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2016
|
|
| 4422 |
|
|
VARUN INDUSTRIES LTD.
|
|
|
|
KAILASH SHREERAM AGARWAL
|
|
|
KIRANKUMAR NAVRATANMAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,06,02,871
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2018
|
|
| 4423 |
|
|
VARUN INTERNATIONAL
|
|
|
|
KAMALDAS NARAYANDAS BADANI
|
|
|
VIJAY NATHALAL ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.99,97,613
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-DEC-2007
|
|
| 4424 |
|
|
VARUN JEWELS PVT.LTD.
|
|
|
|
KAILASH SHREERAM AGARWAL
|
|
|
KIRANKUMAR NAVRATANMAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,06,02,871
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2018
|
|
| 4425 |
|
|
VARUN JEWELS PVT.LTD.
|
|
|
|
KIRANKUMAR NAVRATANMAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,03,75,279
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2016
|
|
| 4426 |
|
|
VARUN T FASTNERS
|
|
|
|
NAVEEN KUMAR TYAGI
|
|
|
VARUN KUMAR TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,30,977
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUL-2023
|
|
| 4427 |
|
|
VARUNA EXIM CORP.
|
|
|
|
DILIP SHANTILAL DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,60,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2004
|
|
| 4428 |
|
|
VAS SYNTHETICS
|
|
|
|
ARUN MEHRA
|
|
|
DEWANCHAND MEHRA
|
|
|
NEELAM MEHRA
|
|
|
NEERU MEHRA
|
|
|
SANJEEV MEHRA
|
|
|
SUMAN MEHRA
|
|
|
SWARAJ D.MEHRA
|
|
|
VINAY MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2006
|
|
| 4429 |
|
|
VASTRA SILK MILLS
|
|
|
|
SATYABHAMA MURLIKUMAR SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,40,621
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2018
|
|
| 4430 |
|
|
VASTUKIRTI BUILDERS
|
|
|
|
MANGAL SINGH
|
|
|
POONAM RAJ
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.92,58,727
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAR-2023
|
|
| 4431 |
|
|
VASU CASTING & ALLOYS PVT.LTD.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,19,31,372
DEBTS RECOVERY TRIBUNAL NO.II,CHENNAI
02-SEP-2020
|
|
| 4432 |
|
|
VASU METAL INDUSTRIES PVT.LTD.
|
|
|
|
MOHINI VASUMAL MATLANI
|
|
|
VASUMAL ATMARAM MATLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,84,808
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2004
|
|
| 4433 |
|
|
VASU VRINDA ENGINEERING CO.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,19,31,372
DEBTS RECOVERY TRIBUNAL NO.II,CHENNAI
02-SEP-2020
|
|
| 4434 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,25,92,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2006
|
|
| 4435 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,48,11,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2006
|
|
| 4436 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABBAS KAGALWALA
|
|
|
ABEDIN KAGALWALA
|
|
|
ALEFIYA KAGALWALA
|
|
|
HUSAMUDDIN KAGALWALA
|
|
|
INSIYAH KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
NAFISA KAGALWALA
|
|
|
NURUDDIN KAGALWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| 4437 |
|
|
VECRON INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,91,14,993
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-OCT-2009
|
DRT, Mumbai vide its certificates dated 12/06/2007 certified that it has received Rs.2,26,00,000.00 vide cheques no.013623 and 013625 both dated 12/06/2007 drawn on bank of india for RS.35,86,620.00 and RS.1,90,13,380.00 respectively
|
| 4438 |
|
|
VED TEXTILES
|
|
|
|
DHIRENDRA KUMAR
|
|
|
VIPIN YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,53,474
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2025
|
|
| 4439 |
|
|
VEDANT & CO.
|
|
|
|
VANRAJ NARSI SHAH
|
|
|
ZARINA JEHANGIR BATLIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,23,61,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 4440 |
|
|
VEDIA ENGINEERING CO.PVT.LTD.
|
|
|
|
BHARAT V.JADIA
|
|
|
CHANDRIKA M.VEDIA
|
|
|
MAGANLAL N.VEDIA
|
|
|
MANISHA M.VEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,17,582
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2004
|
|
| 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 222 of 236 |
