| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9121 |
|
VMC SYSTEMS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,02,37,39,753
19-AUG-2019
|
|
| 9122 |
|
VME PROPERTIES PVT.LTD.
(CIN:U45309TN2007PTC065781)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.88,83,68,570
02-SEP-2021
|
|
| 9123 |
|
VMN STONES PVT.LTD.
(CIN:U14101RJ2019PTC066935)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,21,99,872
01-JUL-2026
|
|
| 9124 |
|
VNM COMPONENTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
07-FEB-2018
|
|
| 9125 |
|
VNR INFRA METALS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.88,33,00,000
03-MAR-2017
|
|
| 9126 |
|
VNR INFRASTRUCTURES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,02,78,00,000
10-FEB-2017
|
|
| 9127 |
|
VNV PRODUCTIONS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,91,13,471
05-APR-2018
|
|
| 9128 |
|
VOGUE CLOTHIERS PVT.LTD.
(CIN:U18204DL2007PTC161281)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,10,00,000
30-JAN-2020
|
NCLAT VIDE ITS ORDER DATED 03/08/2021 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 30/01/2020. NO COSTS
|
| 9129 |
|
VOI JEANS RETAIL INDIA PVT.LTD.
(CIN:U52321KA2011PTC059681)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,11,75,455
09-MAR-2026
|
|
| 9130 |
|
VOLTARC ELECTRODES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,67,940
01-SEP-2020
|
|
| 9131 |
|
VOSTOK FOODS PVT.LTD.
(CIN:U15134HP2012PTC000297)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,54,93,671
19-FEB-2026
|
|
| 9132 |
|
VOTARY TRADING PVT.LTD.
(CIN:U74999WB2012PTC179572)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,66,301
21-AUG-2019
|
|
| 9133 |
|
VOVL LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,36,00,000
08-NOV-2019
|
|
| 9134 |
|
VP BULLION PVT.LTD.
(CIN:U51909UP2018PTC103708)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,85,40,000
19-OCT-2023
|
|
| 9135 |
|
VR COMMODITIES PVT.LTD.
(CIN:U52100AP2019PTC113509)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,93,23,622
01-JUL-2024
|
|
| 9136 |
|
VR2 LAND DEVELOPMENT PVT.LTD.
(CIN:U70102MH2007PTC170645)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,27,04,517
06-JUN-2023
|
|
| 9137 |
|
VRC SHORELINE ENTERPRISES PVT.LTD.
(CIN:U15209TG2011PTC073520)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,38,12,882
08-DEC-2020
|
|
| 9138 |
|
VRG DIGITAL CORP.PVT.LTD.
(CIN:U67190MH2008PTC185792)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,37,41,523
27-SEP-2019
|
|
| 9139 |
|
VRINDA INFRA VENTURES PVT.LTD.
(CIN:U45200MP2011PTC026559)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,56,561
03-FEB-2021
|
|
| 9140 |
|
VRJ TRADERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,70,26,702
22-DEC-2021
|
|
| 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 457 of 470
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