| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1081 |
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,96,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2012
|
|
| 1082 |
|
|
V FOUR INFRASPROJECTS CO.
|
|
|
|
ASHA SURESH SALVE
|
|
|
AVINASH DAGDU GAIKWAD
|
|
|
GIRISHKUMAR MOHAN SODHA
|
|
|
HEMANTKUMAR T.CHAWDA
|
|
|
JAYANT DATTARAM SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,58,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2014
|
|
| 1083 |
|
|
V.C.HARDWARE STORES
|
|
|
|
CHIRAG S.DALAL
|
|
|
VISHAL C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,27,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUN-2017
|
|
| 1084 |
|
|
V.G.RAJANI (HUF)
|
|
|
|
DILIP V.RAJANI
|
|
|
LAXMIBEN V.RAJANI
|
|
|
VIJAY V.RAJANI
|
|
|
VRAJLAL GIRDHARDAS RAJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 1085 |
|
|
V.K.SYNTHETICS & POLYMERS
|
|
|
|
DEEPANJALI D.PAGDHARE
|
|
|
N.V.KOTKAR
|
|
|
VILAS D.KOCHAREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,46,006
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2009
|
|
| 1086 |
|
|
V.P.STEEL
|
|
|
|
GEETA VEEJAYRAJ PUROHET
|
|
|
VEEJAYRAJ DEEPAJI PUROHET
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,53,617
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2015
|
|
| 1087 |
|
|
VAB ENTERPRISES
|
|
|
|
NAZNEEN NOORUDDIN BHATRI
|
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
ZUZAR T.KINKHABWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2007
|
|
| 1088 |
|
|
VAGS PHARMACEUTICALS
|
|
|
|
LAM KAUR
|
|
|
MAHESH CHAUHAN
|
|
|
NEERAJ KUMAR
|
|
|
VIJAY CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,51,82,875
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2023
|
|
| 1089 |
|
|
VAISHALI INDUSTRIAL TRADERS
|
|
|
|
DOLARRAI L.KAMANI
|
|
|
MUKESH RAVISHANKAR OZA
|
|
|
ROHIT ANANTRAY TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,62,745
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2012
|
|
| 1090 |
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2009
|
|
| 1091 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE G.VALAVI
|
|
|
MARIAMMA GEORGE VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,29,29,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-NOV-2011
|
|
| 1092 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,68,83,268
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2006
|
|
| 1093 |
|
|
VAM ENTERPRISES
|
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-SEP-2004
|
|
| 1094 |
|
|
VAPI RUBBER PVT.LTD.
|
|
|
|
SANGEEV MANMOHAN SARAF
|
|
|
SUDHA SANGEEV SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,04,23,067
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-DEC-2006
|
|
| 1095 |
|
|
VAPS PHARMA PVT.LTD.
|
|
|
|
DILIP H.HARDASMALANI
|
|
|
VANDANA D.HARDASMALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,72,854
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 1096 |
|
|
VARJIVANDAS HIRJEE & CO.
|
|
|
|
DEVENDU K.MEHTA
|
|
|
JAIDEEP V.MEHTA
|
|
|
JAYESH V.MEHTA
|
|
|
NIRANJAN V.MEHTA
|
|
|
SURENDRA V.MEHTA
|
|
|
VIRAL K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,04,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2007
|
|
| 1097 |
|
|
VARSHA CHEMICALS
|
|
|
|
SHALAN S.KARNIK
|
|
|
VARSHA M.CHITALIA
|
|
|
VINOD M.CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 1098 |
|
|
VAS SYNTHETICS
|
|
|
|
ARUN MEHRA
|
|
|
DEWANCHAND MEHRA
|
|
|
NEELAM MEHRA
|
|
|
NEERU MEHRA
|
|
|
SANJEEV MEHRA
|
|
|
SUMAN MEHRA
|
|
|
SWARAJ D.MEHRA
|
|
|
VINAY MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 1099 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
ALEFIYA KAGALWALA
|
|
|
HUSAMUDDIN KAGALWALA
|
|
|
INSIYAH KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
NAFISA KAGALWALA
|
|
|
NURUDDIN KAGALWALA
|
|
|
YUSUF KAGALWALA
|
|
|
ZOEB KAGALWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 1100 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
ALEFIYA KAGALWALA
|
|
|
HUSAMUDDIN KAGALWALA
|
|
|
INSIYAH KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
NAFISA KAGALWALA
|
|
|
NURUDDIN KAGALWALA
|
|
|
YUSUF KAGALWALA
|
|
|
ZOEB KAGALWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 55 of 59 |
