| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
VILAS LAXMAN DESHPANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2017
|
|
| 882 |
|
|
VILAS MARUTI MHATRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
17-MAR-2016
|
|
| 883 |
|
|
VILAS RAMCHANDRA PETHE
|
|
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2005
|
|
| 884 |
|
|
VIMALCHAND PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
ALL INDIA TRANSPORT CO.
|
|
|
KANKARIYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-DEC-2005
|
|
| 885 |
|
|
VINAY ISHWARLAL GARODIA
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| 886 |
|
|
VINAY NARAYAN SHAH
|
|
|
|
AMIT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
MUMBAI DEBTS RECOVERY TRIBUNAL III,MUMBAI
22-JUN-2001
|
|
| 887 |
|
|
VINAYAK DHARMAJI PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
30-SEP-2015
|
|
| 888 |
|
|
VINAYAK VISHWANATH SALUNKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-NOV-2017
|
|
| 889 |
|
|
VINEET RAVI IYER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2019
|
|
| 890 |
|
|
VINOD BABULAL JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JUL-2019
|
|
| 891 |
|
|
VINOD J.BHASSIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2006
|
|
| 892 |
|
|
VINOD YURAJ OVHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 893 |
|
|
VINODRAI HARJIVANDAS MEHTA
|
|
|
|
SARASWATI SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2007
|
|
| 894 |
|
|
VINU PILLAI
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2019
|
|
| 895 |
|
|
VIPIN A.THORAT
|
|
|
|
PACIFIC INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2018
|
|
| 896 |
|
|
VIPUL AMBALAL MEHTA
|
|
|
|
VAM STEEL UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2017
|
|
| 897 |
|
|
VISHAL TUKARAM GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAY-2018
|
|
| 898 |
|
|
VISHNU NAIR
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2019
|
|
| 899 |
|
|
VISHWAS BHAU JADHAV
|
|
|
|
SHOWMAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2018
|
|
| 900 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
11-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 46 |
