| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8281 |
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2016
|
|
| 8282 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
KAVITA JAYESH DOSHI
|
|
|
MACHHIDNRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2013
|
|
| 8283 |
|
|
VITTA MAZDA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2007
|
|
| 8284 |
|
|
VIVAN INFRATECH
|
|
|
|
ANR SINGH
|
|
|
DHEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,109
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-AUG-2021
|
|
| 8285 |
|
|
VIVEK COMPUTERS & STATIONERS
|
|
|
|
ANKIT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-FEB-2016
|
|
| 8286 |
|
|
VIVEK ENTERPRISES
|
|
|
|
JAISUKHLAL RATILAL SANGANI
|
|
|
PURSHOTTAM RATILAL SANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2008
|
|
| 8287 |
|
|
VIVEK TRADERS
|
|
|
|
ABHISHEK KUMAR SINGH
|
|
|
SHALINI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-AUG-2023
|
|
| 8288 |
|
|
VIVEK TYAGI CONTRACTOR
|
|
|
|
NAGESHWAR PRASAD TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,02,919
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-JAN-2025
|
|
| 8289 |
|
|
VIVITA LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2016
|
|
| 8290 |
|
|
VIX ENTERPRISES
|
|
|
|
MADHAVIKA CHAUDHURY
|
|
|
SAMIR MANORANJAN DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,80,46,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2019
|
|
| 8291 |
|
|
VIX FINCOMM INDIA PVT.LTD.
|
|
|
|
AMAR SHAHJI SORTE
|
|
|
JANVI KAMLESH GHADASHI
|
|
|
KAMLESH SHIVRAM GHADASHI
|
|
|
SAMIR MANORANJAN DAS
|
|
|
SUBIR PRABIR SAMANTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 8292 |
|
|
VKS PROJECTS LTD.
|
|
|
|
V.CHANDU KUTTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2016
|
|
| 8293 |
|
|
VM TIE-UP PVT.LTD.
|
|
|
|
ADITYA KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,30,79,771
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2021
|
|
| 8294 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
DIVAKAR CHANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2023
|
|
| 8295 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NARENDRA KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 8296 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
PRAMOD KUMAR VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 8297 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
RAVI SINGH
|
|
|
SATYAPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-NOV-2022
|
|
| 8298 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
KRISHNEDU GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2019
|
|
| 8299 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-SEP-2019
|
|
| 8300 |
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
|
|
ANAND PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 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 415 of 424 |
