| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4461 |
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,48,040
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 4462 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2005
|
|
| 4463 |
|
|
VIVIDHA FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,28,15,160
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAY-2018
|
|
| 4464 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,17,36,624
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
27-JAN-2014
|
|
| 4465 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,42,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 4466 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| 4467 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,03,816
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2023
|
|
| 4468 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 4469 |
|
|
VOLGA,M/S
|
|
|
|
HIMMAT BHOGABHAI GOHIL
|
|
|
PRAKASH BHOGABHAI GOHIL
|
|
|
VIJAY BHOGABHAI GOHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,52,13,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2019
|
|
| 4470 |
|
|
VOMIN INVESTMENT & FINANCE PVT.LTD.
|
|
|
|
RAMESH RAMANLAL JAIN
|
|
|
VARSHA RAMANLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,55,17,146
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-DEC-2013
|
|
| 4471 |
|
|
VONNEL SYNTHETICS PVT.LTD.
|
|
|
|
BISHWANATH MITTAL
|
|
|
MAHESH MITTAL
|
|
|
RAJESH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,96,93,008
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2006
|
|
| 4472 |
|
|
VRINDA FORGINGS LTD.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,86,71,665
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
06-APR-2018
|
|
| 4473 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| 4474 |
|
|
VSL INFOTAINMENT LTD.
|
|
|
|
KRISHNAKUMAR KHANDELWAL
|
|
|
MANNALAL KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,82,88,478
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2012
|
|
| 4475 |
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
|
|
GURUBAX G.MOTWANI
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,15,235
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2009
|
|
| 4476 |
|
|
WADHAWA TEXTILES
|
|
|
|
CHANDRU K.WADHWA
|
|
|
KISHINDAS K.WADHAWA
|
|
|
VARSHA CHANDRU WADHAWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,83,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2010
|
|
| 4477 |
|
|
WAGESWARI INDUSTRIES
|
|
|
|
NARENDRA CHUNILAL SONI
|
|
|
SAROJ NARENDRA SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,54,030
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 4478 |
|
|
WAGLE ENTERPRISES
|
|
|
|
DEEPAK RAGHUVIR WAGLE
|
|
|
JYOTI DEEPAK WAGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.67,21,178
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2007
|
|
| 4479 |
|
|
WAI WAI STATIONERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,57,542
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| 4480 |
|
|
WALI HOSIERY
|
|
|
|
BHADAV ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,49,744
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 224 of 229 |
