| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6201 |
|
VIPUL IT INFRASOFT PVT.LTD.
|
|
|
|
SANDEEP SAXENA
|
|
|
SONIKA KHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,73,831
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-NOV-2017
|
|
| 6202 |
|
|
VIPULAM ENTERPRISES PVT.LTD.
|
|
|
|
ASHA SIRISH MATHIA (LEGAL HEIR)
|
|
|
KIRIT K.MATHIA (LEGAL HEIR)
|
|
|
MADHUSUDAN K.MATHIA (LEGAL HEIR)
|
|
|
SARYUBALA MADHUSUDAN MATHIA (LEGAL HEIR)
|
|
|
SHIRISH K.MATHIA (LEGAL HEIR)
|
|
|
SUSHMA KIRIT MATHIA (LEGAL HEIR)
|
|
|
TARLA NARENDRA MATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUN-2008
|
|
| 6203 |
|
|
VIRAL POLYCOMBERS LTD.
|
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 6204 |
|
|
VIRDI ETHNIC WEAR
|
|
|
|
MEGHNA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JUL-2022
|
|
| 6205 |
|
|
VIRENDER PUBLIC SCHOOL
|
|
|
|
VANITA LAHORIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-MAY-2019
|
|
| 6206 |
|
|
VISHAL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUN-2016
|
|
| 6207 |
|
|
VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
DINESHBHAI M.PATEL
|
|
|
MOHAN C.MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,73,673
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2004
|
|
| 6208 |
|
|
VISHAL ISPAT PVT.LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
SAURAV BHAVARIA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2005
|
|
| 6209 |
|
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,98,90,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2016
|
|
| 6210 |
|
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,12,829
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2018
|
|
| 6211 |
|
|
VISHAL SALES CORP.
|
|
|
|
PANKAJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,63,738
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2022
|
|
| 6212 |
|
|
VISHALAKSHI AGRO PVT.LTD.
|
|
|
|
ADITYA TRIVEDI
|
|
|
BABITA CHOUDHARY
|
|
|
VIKAS CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 6213 |
|
|
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
|
|
| 6214 |
|
|
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
|
|
| 6215 |
|
|
VISHNU TRADERS
|
|
|
|
ANJALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,34,495
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 6216 |
|
|
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
|
|
| 6217 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
RAVINDRA VASANTRAO SONALIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2008
|
|
| 6218 |
|
|
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
|
|
| 6219 |
|
|
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
|
|
| 6220 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 311 of 319 |
