| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4421 |
|
VISHAL CHEMICAL INDUSTRIES
|
|
|
|
SUDHIR KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,23,442
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2007
|
|
| 4422 |
|
|
VISHAL ELECTRO-MECH INDIA LTD.
|
|
|
|
BHANWARILAL
|
|
|
DEVICHAND S.DHANESHA
|
|
|
SOHANRAJ SHANKARLAL DHANESHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,74,013
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2004
|
|
| 4423 |
|
|
VISHAL ENGINEERING WORKS
|
|
|
|
RAJEEV H.DUBEY
|
|
|
RAVINDRA KUMAR H.DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,114
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2011
|
|
| 4424 |
|
|
VISHAL EXPORTS OVERSEAS LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4425 |
|
|
VISHAL HYDROWIND PVT.LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4426 |
|
|
VISHAL IMAGE
|
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,76,746
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2003
|
|
| 4427 |
|
|
VISHAL PLAST ENTERPRISE
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4428 |
|
|
VISHAL PLASTOMER PVT.LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4429 |
|
|
VISHAL TRADERS
|
|
|
|
ANITA GOPALDAS GOGIA
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,48,313
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2004
|
|
| 4430 |
|
|
VISHAVKARMA ROLLING SHUTTER STEEL
|
|
|
|
OM PAL
|
|
|
SAAJAN NASTIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,69,687
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 4431 |
|
|
VISHESH TEXFAB (INDIA) PVT.LTD.
|
|
|
|
ATMARAM PATODIA (LEGAL REPRESENTATIVE)
|
|
|
DEVKINANDAN PATODIA (LEGAL REPRESENTATIVE)
|
|
|
DEVKINANDAN PATODIA (LEGAL REPRESENTATIVE)
|
|
|
INDRAKUMAR K.PATODIA (LEGAL REPRESENTATIVE)
|
|
|
KIRANDEVI TIBREWALA (LEGAL REPRESENTATIVE)
|
|
|
MAHENDRA KUMAR K.PATODIA (LEGAL REPRESENTATIVE)
|
|
|
MANJU AGARWAL (LEGAL REPRESENTATIVE)
|
|
|
MANJUSHREE INDRAKUNAR PATODIA
|
|
|
NIRMALADEVI PATODIA
|
|
|
RAJ KUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
|
RAMESH KUMAR BHAGAT
|
|
|
RINKU INDRAKUMAR PATODIA
|
|
|
SHANKARLAL PATODIA (LEGAL REPRESENTATIVE)
|
|
|
SHARDADEVI TIBREWALA (LEGAL REPRESENTATIVE)
|
|
|
SONA AGARWAL (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,44,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2005
|
|
| 4432 |
|
|
VISHNU INDUSTRIES
|
|
|
|
RAVIN VATS
|
|
|
SHEELA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,12,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2024
|
|
| 4433 |
|
|
VISHNU KRIPA APPARELS
|
|
|
|
DOMNIC ALVARES
|
|
|
M.P.MURLEEDHARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.83,67,988
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 4434 |
|
|
VISHNU LAMINATION PVT.LTD.
|
|
|
|
R.V.MOHANAN NAIR
|
|
|
SHOBHA M.NAIR
|
|
|
VINU PILLAI
|
|
|
VISHNU NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 4435 |
|
|
VISHNU TEXTILES
|
|
|
|
JAGANNATH KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,19,070
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUN-2006
|
|
| 4436 |
|
|
VISHNUPRIYA AGRO INDUSTRIES LTD.
|
|
|
|
DALPATRAJ BALWANTRAJ BHANDARI
|
|
|
LATADEVI D.BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,45,62,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2004
|
|
| 4437 |
|
|
VISHNUVELAN TEXTILES PVT.LTD.
|
|
|
|
RAMESH HARIDAS ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,07,67,943
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 4438 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
SULEKHA DEEPAK KANEGAONKAR (LEGAL REPRESENTATIVE)
|
|
|
Y.M.GAILAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 4439 |
|
|
VISHWA NIRYAT PVT.LTD.
|
|
|
|
MOHANLAL WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.80,65,229
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2006
|
|
| 4440 |
|
|
VISHWA TRADING CORP.(INDIA)
|
|
|
|
NIKHIL M.KATARIA
|
|
|
REKHA M.KATARIA
|
|
|
SEWAKRAMA SIROOMA
|
|
|
VAISHNAVI S.KATARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,21,001
DEBTS RECOVERY TRIBUNAL,GUWAHATI
14-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 222 of 229 |
