| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6021 |
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,98,90,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2016
|
|
| 6022 |
|
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,12,829
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2018
|
|
| 6023 |
|
|
VISHAL SALES CORP.
|
|
|
|
PANKAJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,63,738
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2022
|
|
| 6024 |
|
|
VISHALAKSHI AGRO PVT.LTD.
|
|
|
|
ADITYA TRIVEDI
|
|
|
BABITA CHOUDHARY
|
|
|
VIKAS CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 6025 |
|
|
VISHNU PRIYA ELECTRICAL SOLUTION
|
|
|
|
ARUN GOYAL
|
|
|
BIMLA DEVI (AKA.BIMLA GOYAL)
|
|
|
GULAB RAI GOYAL
|
|
|
NIDHI MANGAL
|
|
|
PEEYUSH GOYAL
|
|
|
RITU GOYAL
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,60,61,575
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2021
|
|
| 6026 |
|
|
VISHNU PRIYA ELECTRICAL SOLUTION
|
|
|
|
ARUN GOYAL
|
|
|
BIMLA DEVI (AKA.BIMLA GOYAL)
|
|
|
BIMLA GOYAL (AKA.BIMLA DEVI)
|
|
|
PEEYUSH GOYAL
|
|
|
RITU GOYAL
|
|
|
SHEELA DEVI
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2022
|
|
| 6027 |
|
|
VISHNU TRADERS
|
|
|
|
ANJALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,34,495
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 6028 |
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
|
|
ASHWIN T.SHETH
|
|
|
HASMUKH T.SHETH
|
|
|
RAJESH T.SHETH
|
|
|
VINOD T.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2017
|
|
| 6029 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
RAVINDRA VASANTRAO SONALIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2008
|
|
| 6030 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
DEEPAK RAMRAO KANEGAONKAR
|
|
|
GAJANAN RAMRAO KANEGOANKAR
|
|
|
RAVI SONALIKAR
|
|
|
SULEKHA DEEPAK KANEGAONKAR
|
|
|
Y.M.GAILAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2008
|
|
| 6031 |
|
|
VISHWA VANDANA HOLDINGS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR
|
|
|
V.S.IYER
|
|
|
VIMAL ASHOK BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2016
|
|
| 6032 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2006
|
|
| 6033 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-DEC-2017
|
|
| 6034 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2014
|
|
| 6035 |
|
|
VISION ENGINEERING
|
|
|
|
MANISH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,88,95,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-AUG-2016
|
|
| 6036 |
|
|
VISION STEEL LTD.
|
|
|
|
SANJAY SINGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,07,24,20,702
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2022
|
|
| 6037 |
|
|
VISIONTECH DISPLAY SOLUTION
|
|
|
|
HEMA DEVI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,76,434
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2023
|
|
| 6038 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 6039 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2024
|
|
| 6040 |
|
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,26,03,630
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 302 of 310 |
