| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4441 |
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,38,518
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2004
|
|
| 4442 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,89,75,994
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2007
|
|
| 4443 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,26,69,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2005
|
|
| 4444 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 4445 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,59,93,827
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-SEP-2004
|
|
| 4446 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 4447 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,35,59,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2016
|
|
| 4448 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,32,38,693
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2005
|
|
| 4449 |
|
|
VISION INNOVATIONS INC.
|
|
|
|
KIRAN KAPIL DAVE
|
|
|
ROHIT KRISHNA KAMATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,80,664
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 4450 |
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
|
|
AZAR HAMEED
|
|
|
NAUSHEER HAMMEED
|
|
|
SOFIA HAMMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,92,344
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2004
|
|
| 4451 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
NEHA BHAITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,91,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2013
|
|
| 4452 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
UMESH BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,99,99,950
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2005
|
|
| 4453 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
KAVITA JAYESH DOSHI
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,81,78,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 4454 |
|
|
VITTA MAZDA LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2013
|
|
| 4455 |
|
|
VITTA MAZDA LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
PRADIP B.SHUKLA
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,79,321
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-MAR-2013
|
|
| 4456 |
|
|
VITTA MAZDA LTD.
|
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,12,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 4457 |
|
|
VIVA D MOHIT INTERNATIONAL
|
|
|
|
AMITA ARORA
|
|
|
MOHIT KUMAR ARORA
|
|
|
RUCHI DAWER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,19,011
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JUL-2025
|
|
| 4458 |
|
|
VIVEK ENTERPRISES
|
|
|
|
JAISUKHLAL RATILAL SANGANI
|
|
|
PURSHOTTAM RATILAL SANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,63,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2018
|
|
| 4459 |
|
|
VIVEK HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHOK V.SHAH
|
|
|
PREMA H.SHAH
|
|
|
SARLA A.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,64,14,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 4460 |
|
|
VIVEK INDUSTRIES
|
|
|
|
BHUPENDRA THAKKAR
|
|
|
HEMANT HARISH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,24,427
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-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 223 of 229 |
