| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3981 |
|
VISHAL D.PARIKH
|
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,59,01,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2010
|
|
| 3982 |
|
|
VISHAL JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| 3983 |
|
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
GOCUL PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,47,52,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2013
|
|
| 3984 |
|
|
VISHAL RANA
|
|
|
|
DEE COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,16,73,993
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-JUL-2024
|
|
| 3985 |
|
|
VISHAL VISHWAS PATIL
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| 3986 |
|
|
VISHAL VISHWAS PAWAR
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| 3987 |
|
|
VISHAL WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,12,55,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 3988 |
|
|
VISHNU DATTA SHARMA
|
|
|
|
SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,72,36,652
DEBTS RECOVERY TRIBUNAL,AURANGABAD
08-AUG-2022
|
|
| 3989 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SEEMA SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2007
|
|
| 3990 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 3991 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2011
|
|
| 3992 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2014
|
|
| 3993 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2009
|
|
| 3994 |
|
|
VISHVAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2014
|
|
| 3995 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,67,334
DEBTS RECOVERY TRIBUNAL,PUNE
22-APR-2017
|
|
| 3996 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,51,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2019
|
|
| 3997 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JUN-2019
|
|
| 3998 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 3999 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-SEP-2009
|
|
| 4000 |
|
|
VISHWASRAO KHANDU PATIL
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 200 of 203 |
