| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4121 |
|
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
|
|
| 4122 |
|
|
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
|
|
| 4123 |
|
|
VISHNU BHAGWAN MITTAL
|
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,04,53,58,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 4124 |
|
|
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
|
|
| 4125 |
|
|
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
|
|
| 4126 |
|
|
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
|
|
| 4127 |
|
|
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
|
|
| 4128 |
|
|
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
|
|
| 4129 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2009
|
|
| 4130 |
|
|
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
|
|
| 4131 |
|
|
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
|
|
| 4132 |
|
|
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
|
|
| 4133 |
|
|
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
|
|
| 4134 |
|
|
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
|
|
| 4135 |
|
|
VISHWAS PANSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-SEP-2009
|
|
| 4136 |
|
|
VISHWASRAO KHANDU PATIL
|
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| 4137 |
|
|
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
|
|
| 4138 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 4139 |
|
|
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
|
|
| 4140 |
|
|
VIVEK BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 207 of 210 |
