| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4901 |
|
VIPRA INDUSTRIES
|
|
|
|
VISHNU PRASAD RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,53,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-AUG-2013
|
|
| 4902 |
|
|
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
|
|
| 4903 |
|
|
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
|
|
| 4904 |
|
|
VIR ALLOYS & STEEL CO.PVT.LTD.
|
|
|
|
DHARAMVEER AGGARWAL
|
|
|
MANUVIR DHARAMVEER AGGARWAL
|
|
|
SHANTA DHARAMVEER AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,08,98,51,619
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUL-2026
|
|
| 4905 |
|
|
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
|
|
| 4906 |
|
|
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
|
|
| 4907 |
|
|
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
|
|
| 4908 |
|
|
VIRAL FILAMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,85,46,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2011
|
|
| 4909 |
|
|
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
|
|
| 4910 |
|
|
VIRGO VISUAL REMEDIES
|
|
|
|
THOMAS MATHEW
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,45,292
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2004
|
|
| 4911 |
|
|
VIRJEE BROTHERS
|
|
|
|
KAMAL C.SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,63,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2004
|
|
| 4912 |
|
|
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
|
|
| 4913 |
|
|
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
|
|
| 4914 |
|
|
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
|
|
| 4915 |
|
|
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
|
|
| 4916 |
|
|
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
|
|
| 4917 |
|
|
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
|
|
| 4918 |
|
|
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
|
|
| 4919 |
|
|
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
|
|
| 4920 |
|
|
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
|
|
| 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 246 of 255 |
