| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4001 |
|
VISHWASRAO KHANDU 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
|
|
| 4002 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 4003 |
|
|
VITHAL K.JAJOO
|
|
|
|
G R MAGNETS LTD.
|
|
|
SURYA AGROILS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,61,49,863
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-DEC-2021
|
|
| 4004 |
|
|
VIVEK BHATIA
|
|
|
|
TECHNOLOGY PARKS LTD.
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2021
|
|
| 4005 |
|
|
VIVEK BHATIA
|
|
|
|
SPECIAL TIPS LTD.
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,28,28,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2016
|
|
| 4006 |
|
|
VIVEK GUPTA
|
|
|
|
ADONIS TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,33,83,179
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUL-2025
|
|
| 4007 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2020
|
|
| 4008 |
|
|
VIVEK KUMAR RADHESHYAM SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,66,247
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2010
|
|
| 4009 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2007
|
|
| 4010 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,06,231
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 4011 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 4012 |
|
|
VIVEK S.KISHNANI
|
|
|
|
SAI CHEMICALS
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
GANAPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2019
|
|
| 4013 |
|
|
VIVEK SHA
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-NOV-2005
|
|
| 4014 |
|
|
VIVEK SHIVRAM SATARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,65,838
DEBTS RECOVERY TRIBUNAL,PUNE
07-FEB-2006
|
|
| 4015 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 4016 |
|
|
VIVEKA RAMESH BAGWE
|
|
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 4017 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 4018 |
|
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,82,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2019
|
|
| 4019 |
|
|
VRUSHALI V.SAWANT
|
|
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2005
|
|
| 4020 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 201 of 203 |
