| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
UNIQUE POLYPLAST PVT.LTD.
|
|
|
|
MANASI RAJENDRA GOKHALE
|
|
|
PRADIP VASANT BAGADE
|
|
|
RAJENDRA VINAYAK GOKHALE
|
|
|
VIJAYA VINAYAK GOKHALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,37,733
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2011
|
|
| 1362 |
|
|
UNITED FARMS
|
|
|
|
GOPI MOHAN NAIR
|
|
|
MICHAEL J.POTHAN
|
|
|
NAIZEL B.POTHAN
|
|
|
NOEL B.POTHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2009
|
|
| 1363 |
|
|
UNITY CONSTRUCTION CO.
|
|
|
|
PRAVIN BHASKAR KADAM
|
|
|
SUNIL KANU JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,07,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2019
|
|
| 1364 |
|
|
UNIVERSAL SUPPLIERS
|
|
|
|
HIDAYAT MUKADAM
|
|
|
KADIJA G.MUKADAM
|
|
|
PRAVEEN YAQUB KHANCHA
|
|
|
SANDEEP S.SHINDE
|
|
|
WAHEEDA HAROON KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 1365 |
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
ASHOK NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
PRAMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 1366 |
|
|
UTTARANCHAL IRON & ISPAT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.39,00,53,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JAN-2023
|
|
| 1367 |
|
|
V FOUR INFRASPROJECTS CO.
|
|
|
|
ASHA SURESH SALVE
|
|
|
AVINASH DAGDU GAIKWAD
|
|
|
GIRISHKUMAR MOHAN SODHA
|
|
|
HEMANTKUMAR T.CHAWDA
|
|
|
JAYANT DATTARAM SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,58,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-DEC-2016
|
|
| 1368 |
|
|
V.K.SYNTHETICS & POLYMERS
|
|
|
|
DEEPANJALI D.PAGDHARE
|
|
|
L.B.GHIVALIKAR
|
|
|
N.V.KOTKAR
|
|
|
VILAS D.KOCHAREKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2009
|
|
| 1369 |
|
|
V.P.ENTERPRISE
|
|
|
|
KAVITA S.ROHRA
|
|
|
KUMAR S.ROHRA
|
|
|
LAXMAN S.ROHRA
|
|
|
LILAVATI S.ROHRA
|
|
|
RAMESH S.ROHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2007
|
|
| 1370 |
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
|
LOKESH BHATIA
|
|
|
RAMESH BHATIA
|
|
|
VIVEK BHATIA
|
|
|
YASH PAL BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2021
|
|
| 1371 |
|
|
V.P.STEEL
|
|
|
|
BHARAT B.SHAH
|
|
|
CHIMANLAL B.SHAH
|
|
|
KALAVATI V.SHAH
|
|
|
MANISHA B.SHAH
|
|
|
MEETA V.SHAH
|
|
|
SHARDA C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1372 |
|
|
VAB ENTERPRISES
|
|
|
|
NAZNEEN NOORUDDIN BHATRI
|
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
ZUZAR T.KINKHABWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 1373 |
|
|
VAGS PHARMACEUTICALS PVT.LTD.
|
|
|
|
LAM KAUR
|
|
|
MAHESH CHAUHAN
|
|
|
NEERAJ KUMAR
|
|
|
VIJAY CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,21,45,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-JAN-2024
|
|
| 1374 |
|
|
VAIBHAV CONSTRUCTIONS
|
|
|
|
D.Y.SHINDE
|
|
|
PANDURANG P.SHINDE
|
|
|
RAMCHANDRA T.SHINDE
|
|
|
VINAY DATTATRAYA SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,45,885
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-DEC-2010
|
|
| 1375 |
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2014
|
|
| 1376 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2007
|
|
| 1377 |
|
|
VARDHINI IMPEX
|
|
|
|
G.RAVICHANDER IYER
|
|
|
JAYPRAKASH IYER
|
|
|
RAJMOHAMMAD KHANDEKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,35,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2019
|
|
| 1378 |
|
|
VARINDER TRADING CO.
|
|
|
|
MUKESH GOYAL
|
|
|
PARVEEN KUMAR
|
|
|
SUNIL KUMAR
|
|
|
VARINDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,69,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 1379 |
|
|
VARMA LUBRICANTS PVT.LTD.
|
|
|
|
JYOTI VARMA
|
|
|
NAVEEN NAVAL BIHARI VERMA
|
|
|
SANJEEV N.DANDONNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 1380 |
|
|
VARSHA CHEMICALS
|
|
|
|
SHALAN S.KARNIK
|
|
|
VARSHA M.CHITALIA
|
|
|
VINOD M.CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 73 |
