| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4921 |
|
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
|
|
| 4922 |
|
|
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
|
|
| 4923 |
|
|
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
|
|
| 4924 |
|
|
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
|
|
| 4925 |
|
|
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
|
|
| 4926 |
|
|
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
|
|
| 4927 |
|
|
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
|
|
| 4928 |
|
|
VISHNU TEXTILES
|
|
|
|
JAGANNATH KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,19,070
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUN-2006
|
|
| 4929 |
|
|
VISHNU TRADERS
|
|
|
|
ANJALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,42,792
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 4930 |
|
|
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
|
|
| 4931 |
|
|
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
|
|
| 4932 |
|
|
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
|
|
| 4933 |
|
|
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
|
|
| 4934 |
|
|
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
|
|
| 4935 |
|
|
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
|
|
| 4936 |
|
|
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
|
|
| 4937 |
|
|
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
|
|
| 4938 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 4939 |
|
|
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
|
|
| 4940 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 247 of 255 |
