| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAMESH KRISHNA KUNNATH
|
|
|
SEEMA SUNIL RATHI
|
|
|
SUNIL SHANTILAL RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,49,917
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 962 |
|
|
UTKARSH CONTAINERS & PACKAGING PVT.LTD.
|
|
|
|
ASPI H.MUBARAKAI
|
|
|
NALINI UPENDRA PATEL
|
|
|
UPENDRA C.PATEL
|
|
|
VIKAS N.VARTAK
|
|
|
YEZDI SOLI MUBARAKAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,09,981
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2006
|
|
| 963 |
|
|
V.K.ASSOCIATES
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 964 |
|
|
V.K.INTERNATIONAL
|
|
|
|
ABDUL HABIB ABDUL SHAKUR
|
|
|
FEROZ KHAN
|
|
|
MOHAMMED ARIF ABDUL SHAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,29,839
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2008
|
|
| 965 |
|
|
V.S.VEMULA TEXTILES
|
|
|
|
VIDYASAGAR SIDDESHWAR VEMULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,44,746
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-AUG-2019
|
|
| 966 |
|
|
VAB ENTERPRISES
|
|
|
|
NAZNEEN NOORUDDIN BHATRI
|
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
ZUZAR T.KINKHABWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 967 |
|
|
VAISHALI INDUSTRIAL TRADERS
|
|
|
|
DOLARRAI L.KAMANI
|
|
|
MUKESH RAVISHANKAR OZA
|
|
|
ROHIT ANANTRAY TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,62,745
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 968 |
|
|
VALLABHJI HANSRAJ SHAH (HUF)
|
|
|
|
VALLABHJI HANSRAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 969 |
|
|
VAN VANSPATI UDYOG
|
|
|
|
LEELA S.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
VIVEK SUNDER DUJODWALA
|
|
|
WARDADEV S.DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 970 |
|
|
VANDANA TEXTILES
|
|
|
|
RAMILA DILIP SINGH PARIHAR
|
|
|
SATYANARAYAN CHINNALYA YANGALDAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,47,014
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2005
|
|
| 971 |
|
|
VANITA TOURS & TRAVELS
|
|
|
|
HEMANT KOTEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,06,028
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2018
|
|
| 972 |
|
|
VAZ FORWARDING LTD.
|
|
|
|
PERCY T.KANDAWALA
|
|
|
TYRONNE R.TURNER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,13,02,660
DEBTS RECOVERY TRIBUNAL,MUMBAI
23-MAR-2004
|
|
| 973 |
|
|
VEEKAY AGENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,21,868
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUL-2004
|
|
| 974 |
|
|
VEEPEE FINANCE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,21,868
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUL-2004
|
|
| 975 |
|
|
VENTRON CHEMICALS LTD.
|
|
|
|
ANIL KISHORE
|
|
|
ANJALI JASRA
|
|
|
MRIDULA KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,24,39,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-APR-2009
|
|
| 976 |
|
|
VENTRON ORGANICS LTD.
|
|
|
|
ANIL KISHORE
|
|
|
ANJALI JASRA
|
|
|
MRIDULA KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,39,73,351
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-APR-2009
|
|
| 977 |
|
|
VENUS ENGINEERS
|
|
|
|
AJIT C.SHAH
|
|
|
HANSABAI RAJANIKANT DESAI
|
|
|
IQBAL QURESHI
|
|
|
KIRAN RAJANIKANT DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2003
|
|
| 978 |
|
|
VENUS TEXTILES ENGRAVERS
|
|
|
|
AJIT PANDHARINATH PARELKAR
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
PREMILA PANDHARINATH PARELKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2004
|
|
| 979 |
|
|
VIBHA FASHIONS
|
|
|
|
ASHOK KAKRI
|
|
|
DALIP KAKRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,46,46,173
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2005
|
|
| 980 |
|
|
VICTOR METACHEM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,38,02,030
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-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 49 of 52 |
