| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4441 |
|
VEDIC VANIJYA PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,98,93,698
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2016
|
|
| 4442 |
|
|
VEE LAMINATES PVT.LTD.
|
|
|
|
HEMAND R.GURAV
|
|
|
JIGNESH S.SHAH
|
|
|
SHEKHAR M.GURAV
|
|
|
URMILA S.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,74,440
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2009
|
|
| 4443 |
|
|
VEEKAY AGENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,12,195
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2004
|
|
| 4444 |
|
|
VEEKAY AGENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,46,028
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2004
|
|
| 4445 |
|
|
VEENA BEENA GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 4446 |
|
|
VEENA INTERNATIONAL
|
|
|
|
ROHINI THAPAR
|
|
|
VEENA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.72,94,230
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-MAY-2025
|
|
| 4447 |
|
|
VEER EXIM
|
|
|
|
DARSHANA DHARMA BHOIR (LEGAL REPRESENTATIVE)
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 4448 |
|
|
VEERAL INDUSTRIES
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,49,256
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAY-2005
|
|
| 4449 |
|
|
VEEYES OFFSHORE PVT.LTD.
|
|
|
|
PARAMJEET KAUR SANDHU
|
|
|
SUKHINDER SANDHU
|
|
|
T.M.VISHWANATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,54,768
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2007
|
|
| 4450 |
|
|
VEG HERITAGE
|
|
|
|
DAMODARAN MUDALIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,736
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 4451 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
|
G.P.VELU
|
|
|
RATIKA G.VELU
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.96,58,018
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2016
|
|
| 4452 |
|
|
VENEER PHARMACEUTICALS
|
|
|
|
JAYPAL P.DADHIA
|
|
|
VINOD KUMAR DALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,50,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2006
|
|
| 4453 |
|
|
VENKATESHWARA INDUSTRIAL PRODUCTS
|
|
|
|
J.VAIKUNTAIH
|
|
|
RADHAMMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,15,764
DEBTS RECOVERY TRIBUNAL,BANGALORE
21-JUL-2006
|
|
| 4454 |
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
|
|
AJAI HARILAL TANNA
|
|
|
CHANDRIKA APPU SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2019
|
|
| 4455 |
|
|
VENTRON POLYMERS LTD.
|
|
|
|
ANIL KISHORE
|
|
|
MRIDULA KISHORE
|
|
|
NAND KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,52,26,915
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2007
|
|
| 4456 |
|
|
VENTURE BIO REMEDIES
|
|
|
|
PARAPPA SANGAPPA BASHETTI
|
|
|
SIDDAPPA PARAPPA BASHETTI
|
|
|
SUBIL TUKARAM BHURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,43,848
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-APR-2013
|
|
| 4457 |
|
|
VENUS APPARELS PVT.LTD.
|
|
|
|
ASHOK GAURISHANKAR AGARWAL
|
|
|
GOPAL VASUDEV NAYAK
|
|
|
VIMALA ASHOK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,82,084
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2007
|
|
| 4458 |
|
|
VENUS CREATION
|
|
|
|
BHAVIN NALINKANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,48,23,658
DEBTS RDCOVERY TRIBUNAL-I,AHMEDABAD
21-OCT-2019
|
|
| 4459 |
|
|
VENUS DYE-CHEMICAL INDUSTRIES
|
|
|
|
BHARATKUMAR S.SHAH
|
|
|
BINA B.SHAH
|
|
|
HEMUL SHAH
|
|
|
KARTIK SHAH
|
|
|
MANOJ SHAH
|
|
|
PALLAVI SHAH
|
|
|
RAJUL SHAH
|
|
|
URVASHI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,05,550
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2006
|
|
| 4460 |
|
|
VENUS TEXTILES ENGRAVERS
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
PREMILA PANDHARINATH PARELKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,79,457
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2005
|
|
| 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 223 of 236 |
