| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4941 |
|
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
|
|
| 4942 |
|
|
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
|
|
| 4943 |
|
|
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
|
|
| 4944 |
|
|
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
|
|
| 4945 |
|
|
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
|
|
| 4946 |
|
|
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
|
|
| 4947 |
|
|
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
|
|
| 4948 |
|
|
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
|
|
| 4949 |
|
|
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
|
|
| 4950 |
|
|
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
|
|
| 4951 |
|
|
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
|
|
| 4952 |
|
|
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
|
|
| 4953 |
|
|
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
|
|
| 4954 |
|
|
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
|
|
| 4955 |
|
|
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
|
|
| 4956 |
|
|
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
|
|
| 4957 |
|
|
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
|
|
| 4958 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,17,36,624
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
27-JAN-2014
|
|
| 4959 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,03,816
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2023
|
|
| 4960 |
|
|
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
|
|
| 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 248 of 255 |
