| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4661 |
|
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
|
|
| 4662 |
|
|
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
|
|
| 4663 |
|
|
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
|
|
| 4664 |
|
|
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
|
|
| 4665 |
|
|
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
|
|
| 4666 |
|
|
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
|
|
| 4667 |
|
|
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
|
|
| 4668 |
|
|
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
|
|
| 4669 |
|
|
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
|
|
| 4670 |
|
|
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
|
|
| 4671 |
|
|
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
|
|
| 4672 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,17,36,624
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
27-JAN-2014
|
|
| 4673 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,03,816
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2023
|
|
| 4674 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,49,685
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2026
|
|
| 4675 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,71,616
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 4676 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.82,13,170
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2025
|
|
| 4677 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| 4678 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,42,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 4679 |
|
|
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
|
|
| 4680 |
|
|
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
|
|
| 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 234 of 240 |
