| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4381 |
|
VIKRAM PROJECTS LTD.
|
|
|
|
VIKRAM C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,53,27,256
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAY-2005
|
|
| 4382 |
|
|
VIKRAM PROJECTS LTD.
|
|
|
|
BAVESH SHAH
|
|
|
JYOTSNA NAVIN SHAH
|
|
|
P.M.JOSHI
|
|
|
VIKRAM C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,22,48,624
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2005
|
|
| 4383 |
|
|
VIKRANT BUILDERS & DEVELOPERS
|
|
|
|
NILESH MAHENDRA TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,35,694
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2004
|
|
| 4384 |
|
|
VIKRANT SALES CORP.
|
|
|
|
BHARAT J.SHAH
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,28,157
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2004
|
|
| 4385 |
|
|
VILAS ENTERPRISES
|
|
|
|
B.K.M.BUTT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,87,254
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUL-2004
|
|
| 4386 |
|
|
VIMA CONSTRUCTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.80,12,865
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 4387 |
|
|
VIMAN PACKAGING PVT.LTD.
|
|
|
|
MANJU AGARWAL
|
|
|
MUNISHKUMAR AGARWAL
|
|
|
VIKRAMADITYA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,09,143
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2004
|
|
| 4388 |
|
|
VIN SAI STRAPS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,92,860
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2004
|
|
| 4389 |
|
|
VINAY CEMENTS LTD.
|
|
|
|
MAHESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,30,20,701
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-MAY-2004
|
|
| 4390 |
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
|
|
ARUNA VILAS KHAIRE
|
|
|
JAYWANT K.MADHVI
|
|
|
KAMALAKAR C.GHARAT
|
|
|
LATA D.PATIL
|
|
|
MAHENDRA C.GHARAT
|
|
|
NAGUBAI K.MADHVI
|
|
|
NIRMALA G.TAREKAR
|
|
|
RAMAN B.GHARAT
|
|
|
RATHAN B.GHARAT
|
|
|
SHANTARAM C.GHARAT
|
|
|
SUMATI S.MAHTRE
|
|
|
SUSHILA S.PATIL
|
|
|
VIDHYA V.THAKUR
|
|
|
VILAS JANARDAN KHAIRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,25,72,648
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2014
|
|
| 4391 |
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
|
|
ARUNA VILAS KHAIRE
|
|
|
VILAS JANARDAN KHAIRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,09,185
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2015
|
|
| 4392 |
|
|
VINAY FEROMAT PVT.LTD.
|
|
|
|
KAPOORCHAND ASHMALJI SANGHVI
|
|
|
NILESH KAPOORCHAND SANGHVI
|
|
|
RAKESH KAPOORCHAND SANGHVI
|
|
|
RAKHA NILESH SANGHVI
|
|
|
SATISH D.SANGHVI
|
|
|
URMILA DEVI K.SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,14,13,716
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2025
|
|
| 4393 |
|
|
VINAYAK APPARELS
|
|
|
|
AMIT GOYAL
|
|
|
DEEPTI GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,82,04,374
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-DEC-2023
|
|
| 4394 |
|
|
VINAYAK COMPONENTS
|
|
|
|
MAHESH MARUTI TARAS
|
|
|
MANGESH VASANT KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,43,806
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2009
|
|
| 4395 |
|
|
VINAYAK ENTERPRISES
|
|
|
|
ASHOK GUPTA
|
|
|
CHARANJIT KAUR
|
|
|
JANAK NANDAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,18,667
DEBTS RECOVERY TRIBUNAL NO.III,CHANDIGARH
20-DEC-2022
|
|
| 4396 |
|
|
VINAYAK VITAL LTD.
|
|
|
|
SURESH GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,42,44,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2013
|
|
| 4397 |
|
|
VINAYAKIA FABRICS PVT.LTD.
|
|
|
|
KAMAL M.BAJAJ
|
|
|
MAHAVIRPRASAD P.BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,23,029
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-DEC-2003
|
|
| 4398 |
|
|
VINIS EXCLUSIVES
|
|
|
|
ANCHAL SAMIR RAMCHANDANI
|
|
|
PROMILA N.RAMCHANDANI
|
|
|
SAMIR N.RAMCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,89,635
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 4399 |
|
|
VINTAGE FOODS & INDUSTRIES LTD.
|
|
|
|
N.K.MOHTA
|
|
|
SARITA MOHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,11,62,197
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 4400 |
|
|
VINTAGE HOLDINGS PVT.LTD.
|
|
|
|
KAPAL R.MEHRA
|
|
|
SACHIN J.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,08,63,789
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2006
|
|
| 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 220 of 229 |
