| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8261 |
|
VISHAL DEVELOPMENT CORP.
|
|
|
|
AJAY DEVRAJ BHASIN
|
|
|
AMIT J.UPADHYAY
|
|
|
HIMANSHU CHANDRAKANT SANGHVI
|
|
|
MAHENDRA MANEK
|
|
|
PARESH MOOLCHAND SHAH
|
|
|
PRADEEP JITENDRA CHAUHAN
|
|
|
RESHA AJAY BHASIN
|
|
|
VED PRAKASH BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 8262 |
|
|
VISHAL DEVELOPMENT CORP.
|
|
|
|
AJAY DEVRAJ BHASIN
|
|
|
AMIT J.UPADHYAY
|
|
|
AMIT NARENDRABHAI DESAI
|
|
|
DUDH NATH YADAV
|
|
|
HIMANSHU CHANDRAKANT SANGHVI
|
|
|
PAPPU YADAV
|
|
|
PARESH MOOLCHAND SHAH
|
|
|
REKHA AJAY BHASIN
|
|
|
VED PRAKASH BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2006
|
|
| 8263 |
|
|
VISHAL ENGINEERING WORKS
|
|
|
|
RAJEEV H.DUBEY
|
|
|
RAVINDRA KUMAR H.DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2007
|
|
| 8264 |
|
|
VISHAL KUMAR AGGARWAL (HUF)
|
|
|
|
ANKITA AGARWAL
|
|
|
MITHILESH AGARWAL
|
|
|
MOHIT KUMAR AGARWAL
|
|
|
SADHIKA AGARWAL
|
|
|
VISHAL KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-JAN-2025
|
|
| 8265 |
|
|
VISHAL TRADERS LTD.
|
|
|
|
KRISHAN BIHARI TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JUL-2014
|
|
| 8266 |
|
|
VISHNU INDUSTRIES
|
|
|
|
RAVIN VATS
|
|
|
SHEELA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,63,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2018
|
|
| 8267 |
|
|
VISHNU PROMOTERS PVT.LTD.
|
|
|
|
SAROJ AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
12-OCT-2022
|
|
| 8268 |
|
|
VISHNUJEE ENTERPRISES
|
|
|
|
MAHADEO
|
|
|
MOHD.AMIR
|
|
|
VISHNU KESARWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 8269 |
|
|
VISHNUVELAN TEXTILES PVT.LTD.
|
|
|
|
RAMESH HARIDAS ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JAN-2016
|
|
| 8270 |
|
|
VISHWAKARMA AUTO INDUSTRIES
|
|
|
|
NARENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,10,13,202
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-OCT-2018
|
|
| 8271 |
|
|
VISHWAKARMA AUTO SALES
|
|
|
|
LADLI BEGUM MOHD.GULAB SHAIK
|
|
|
MOHD.GULAB SHAIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-APR-2018
|
|
| 8272 |
|
|
VISHWARUPA METALLIKS PVT.LTD.
|
|
|
|
DHIRAJ LAL THARD
|
|
|
SOM NATH GHOSH
|
|
|
SUSMA THARD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,55,50,965
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
16-DEC-2016
|
|
| 8273 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2012
|
|
| 8274 |
|
|
VISION CONSULTANCY SERVICES
|
|
|
|
DIVYANG JITENDRA DULLA
|
|
|
JITOOBHAI RANCHODLAL JOSHI
|
|
|
NILESH DHOBALE
|
|
|
PRALHAD SAKPAL
|
|
|
SANTOSH JAYSHING DEOKULE
|
|
|
SANTOSH ROHIDAS DEORUKHAKAR
|
|
|
VASANT MAHADEP PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2008
|
|
| 8275 |
|
|
VISION EFFECT TECHSOLUTIONS PVT.LTD.
|
|
|
|
KUMARI SHANVI MATHUR
|
|
|
SHASHWAT MATHUR
|
|
|
VIJAY LAXMI MATHUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,69,647
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-JUL-2022
|
|
| 8276 |
|
|
VISWAROOP DEVELOPERS
|
|
|
|
ASHOK ICHHA RAM PATIL
|
|
|
REKHA ASHOK PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8277 |
|
|
VITAL MEDICAL PRODUCTS PVT.LTD.
|
|
|
|
SEEMA FAISAL
|
|
|
SYED AHMAD UROOJ
|
|
|
SYED SUHAIL MAHMOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
18-JAN-2022
|
|
| 8278 |
|
|
VITA-PLUS (INDIA) PVT.LTD.
|
|
|
|
DILIP H.HARDASMALANI
|
|
|
VANDANA D.HARDASMALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2005
|
|
| 8279 |
|
|
VITHAL SILK MILLS
|
|
|
|
JITESH MANOHAR DHAMEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 8280 |
|
|
VITRAG HARDWARES
|
|
|
|
CHIRAG S.DALAL
|
|
|
MAHENDRA GOPALJI DOSHI
|
|
|
SHRADDHA R.DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JUL-2017
|
|
| 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 414 of 424 |
