| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381 |
|
VARUN AUTO WORLD
|
|
|
|
VARUN DEWANCHAND KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,05,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 1382 |
|
|
VARUNA EXIM CORP.
|
|
|
|
DILIP SHANTILAL DOSHI
|
|
|
R.S.KUMAR
|
|
|
SUBHADRA SAMPAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,60,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2012
|
|
| 1383 |
|
|
VASANT NAGARI CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
MEENA JHUNJHUNWALA
|
|
|
SANDHYA DALMIA
|
|
|
VINOD JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,79,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2010
|
|
| 1384 |
|
|
VASUDHA COMPUTERS PVT.LTD.
|
|
|
|
ADITI GOEL
|
|
|
KUMUD GOEL
|
|
|
PUSHPLATA GOEL
|
|
|
RITU GOEL
|
|
|
UPASANA GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,05,31,45,877
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-DEC-2024
|
|
| 1385 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,25,92,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2010
|
|
| 1386 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
|
IZZUDDIN KAGALWALA
|
|
|
SAIFUDDIN M.KHOKHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2007
|
|
| 1387 |
|
|
VEDIC VANIJYA PVT.LTD.
|
|
|
|
PUSHPA BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,98,93,698
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-JAN-2022
|
|
| 1388 |
|
|
VEE ZEE STEELS
|
|
|
|
HANSA MAHESH TULSIDAS MEHTA
|
|
|
TULSIDAS T.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2007
|
|
| 1389 |
|
|
VEERAL INDUSTRIES
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2008
|
|
| 1390 |
|
|
VELCO PETROCHEMICALS PVT.LTD.
|
|
|
|
G.P.VELU
|
|
|
RATIKA G.VELU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.96,58,018
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2017
|
|
| 1391 |
|
|
VELJI P & SONS
|
|
|
|
BINA RAMESH KISANI
|
|
|
RAMESH KISANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,53,77,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 1392 |
|
|
VENKATESHWARA FOODS & AGROTECH PVT.LTD.
|
|
|
|
HANUMANTRAO VISHNU KHARAT
|
|
|
RAJESH KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,49,42,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-AUG-2019
|
|
| 1393 |
|
|
VENKETESHWAR & CO.PVT.LTD.
|
|
|
|
AJAI HARILAL TANNA
|
|
|
CHANDRIKA APPU SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,96,17,660
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 1394 |
|
|
VENTRON CHEMICAL INDUSTRIES
|
|
|
|
NAND KISHORE (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.39,62,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2010
|
|
| 1395 |
|
|
VENUS CREATION
|
|
|
|
BHAVIN SHAH
|
|
|
JAYMIK JITENDRA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2025
|
|
| 1396 |
|
|
VENUS MARBLES & GRANITES
|
|
|
|
GOPAL KANJANI
|
|
|
JAIKISHAN N.KANJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2005
|
|
| 1397 |
|
|
VIA MEDIA INDIA CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2017
|
|
| 1398 |
|
|
VIA MEDIA INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.37,33,165
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2016
|
|
| 1399 |
|
|
VICTOR IMPEX LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 1400 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
DALVEER KULDEEP BHATTI
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 70 of 73 |
