| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
VEENA BEENA GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1102 |
|
|
VEENA ENGINEERING WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.99,24,411
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAY-2012
|
|
| 1103 |
|
|
VEER EXIM
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL HEIR)
|
|
|
HARINDER SETHI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
RAJPAL SETHI
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SATPAL SINGH SETHI
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL HEIR)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
VIMAL ASHOK BHOIR (LEGAL HEIR)
|
|
|
VINEET SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 1104 |
|
|
VEG HERITAGE
|
|
|
|
DAMODARAN MUDALIAR
|
|
|
PRAKASH PANDYA
|
|
|
RAJAN VENKATESH MUDALIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,09,145
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUN-2011
|
|
| 1105 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
|
G.P.VELU
|
|
|
RATIKA G.VELU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.96,58,018
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 1106 |
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
|
|
AJAY HARILAL TANNA
|
|
|
CHANDRIKA APPU SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2019
|
|
| 1107 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
DALVEER KULDEEP BHATTI
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,43,27,533
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 1108 |
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2007
|
|
| 1109 |
|
|
VIJAY INDUSTRIES
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2007
|
|
| 1110 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.48,58,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2006
|
|
| 1111 |
|
|
VIJAY SAREE HOUSE
|
|
|
|
ANIL KUMAR AGARWAL
|
|
|
KRISHMURARI G.AGARWAL
|
|
|
VIJAYKUMAR G.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,93,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2005
|
|
| 1112 |
|
|
VIJAYA CONSTRUCTIONS
|
|
|
|
SANDESH NAMDEV PALKAR
|
|
|
SANJAY SAGAN KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,89,618
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-NOV-2012
|
|
| 1113 |
|
|
VIJAYKUMAR & CO.
|
|
|
|
JASWANT S.MUTHA
|
|
|
PANDHARINATH PHALWADKAR
|
|
|
SHANTILAL MUTHA
|
|
|
VIJAYCHAND B.MUTHA
|
|
|
VINAY MUTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 1114 |
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
LAXMAN PRASAD CHATURVEDI
|
|
|
RAMJI S.CHATURVEDI
|
|
|
SANJAY RAMAKANT RAI
|
|
|
SHARAD KUMAR CHATURVEDI
|
|
|
SUSHILA RAMAKANT RAI
|
|
|
VICKY RAMAKANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,50,42,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2006
|
|
| 1115 |
|
|
VIJAYWAYS CARRIERS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
K.SRINIVASAN
|
|
|
R.PANKAJAVALLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,53,937
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2009
|
|
| 1116 |
|
|
VIKASH ENGINEERING WORKS
|
|
|
|
VIKAS S.MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,15,316
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2005
|
|
| 1117 |
|
|
VIMAL GARMENTS
|
|
|
|
SURESH B.RAJPAL
|
|
|
VEENA DAULAT PUNJABI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2007
|
|
| 1118 |
|
|
VIMAL PULSES PVT.LTD.
|
|
|
|
KIRTIBALA RAJKUMAR AGRAWAL
|
|
|
RAJKUMAR HARIPRASAD AGRAWAL
|
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
VIMALKUMAR HARIPRASAD AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,19,03,026
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| 1119 |
|
|
VINOD INDUSTRIES
|
|
|
|
GIRIDHARILAL PRABHUDAYAL AGRAWAL
|
|
|
KIRTIBALA RAJKUMAR AGRAWAL
|
|
|
RAJKUMAR HARIPRASAD AGRAWAL
|
|
|
SHAKUNTALA VIMALKUMAR AGRAWAL
|
|
|
TARADEVI HARIPRASAD AGRAWAL
|
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
VIMALKUMAR HARIPRASAD AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| 1120 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,75,38,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2007
|
|
| 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 56 of 59 |
