| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4401 |
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,68,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 4402 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,10,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 4403 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 4404 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
UMESH BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,99,99,950
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2005
|
|
| 4405 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,77,722
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 4406 |
|
|
VINUBHAI V.RAMANI (HUF)
|
|
|
|
BHABUBEN V.RAMANI
|
|
|
GODAVARIBEN G.RAMANI
|
|
|
GORDHANBHAI VALLABHBHAI RAMANI
|
|
|
VINUBHAI VALLABHBHAI RAMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,47,58,889
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 4407 |
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
|
BRIJ RANI AGARWAL
|
|
|
CHAMANLAL WANCHAND AGARWAL
|
|
|
SHASHI RANI AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
|
VIPIN CHANDER AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2010
|
|
| 4408 |
|
|
VIPLAB INDUSTRIES
|
|
|
|
TANU ROHATGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,53,750
DEBTS RECOVERY TRIBUNAL,JAIPUR
27-JUN-2024
|
|
| 4409 |
|
|
VIPRA INDUSTRIES
|
|
|
|
VISHNU PRASAD RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,53,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-AUG-2013
|
|
| 4410 |
|
|
VIPUL COTTON TEXTILE
|
|
|
|
N.U.JAIN
|
|
|
P.U.JAIN
|
|
|
RAMGOPAL HARIRAM LOHIA
|
|
|
RAMKRISHNAN HARIRAM LOHIA
|
|
|
S.U.JAIN
|
|
|
SITADEVI HARIRAM LOHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,88,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2005
|
|
| 4411 |
|
|
VIPULAM ENTERPRISES PVT.LTD.
|
|
|
|
ASHA SIRISH MATHIA
|
|
|
KIRIT K.MATHIA
|
|
|
MADHUSUDAN K.MATHIA
|
|
|
NARENDRA KANTILAL MATHIA
|
|
|
SARYUBALA MADHUSUDAN MATHIA
|
|
|
SHIRISH K.MATHIA
|
|
|
SUSHMA KIRIT MATHIA
|
|
|
TARLA NARENDRA MATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,95,01,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 4412 |
|
|
VIRAAT ISPAT LTD.
|
|
|
|
MAHENDRA P.SANGHVI
|
|
|
NIKESH P.SHAH
|
|
|
PRASHANT P.SHAH
|
|
|
RAJESH G.PARIKH (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,42,77,145
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 4413 |
|
|
VIRAL CASTO-CHEM PVT.LTD.
|
|
|
|
R.S.PATEL
|
|
|
RAMA N.SHANBHAG
|
|
|
U.B.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,71,50,002
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
14-JUL-2009
|
|
| 4414 |
|
|
VIRAL FILAMENTS LTD.
|
|
|
|
MAHESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,30,20,701
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-MAY-2004
|
|
| 4415 |
|
|
VIRAL FILAMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,85,46,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2011
|
|
| 4416 |
|
|
VIRAT INDUSTRIES
|
|
|
|
BINA DESAI
|
|
|
DHIREN R.DESAI
|
|
|
INAYAT AKBERALI MERCHANT
|
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 4417 |
|
|
VIRGO VISUAL REMEDIES
|
|
|
|
THOMAS MATHEW
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,45,292
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2004
|
|
| 4418 |
|
|
VIRJEE BROTHERS
|
|
|
|
KAMAL C.SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,63,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2004
|
|
| 4419 |
|
|
VIRSONS IMPEX CORP.
|
|
|
|
BHAVNABEN R.SHAH
|
|
|
JANAK V.SHAH
|
|
|
KALPIT MAHESH SHAH
|
|
|
MAHESH V.SHAH
|
|
|
PRAMIT MAHESH SHAH
|
|
|
RAMESH V.SHAH
|
|
|
RITABEN MAHESH SHAH
|
|
|
SANGITABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,88,19,583
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
11-AUG-2008
|
|
| 4420 |
|
|
VISHAL CHAIRS LTD.
|
|
|
|
AMIT R.SHAH
|
|
|
JITEN CHOKSEY
|
|
|
RANDHIR K.ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,45,875
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2004
|
|
| 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 221 of 229 |
