| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8601 |
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2012
|
|
| 8602 |
|
|
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
|
|
| 8603 |
|
|
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
|
|
| 8604 |
|
|
VISWAROOP DEVELOPERS
|
|
|
|
ASHOK ICHHA RAM PATIL
|
|
|
REKHA ASHOK PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8605 |
|
|
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
|
|
| 8606 |
|
|
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
|
|
| 8607 |
|
|
VITHAL SILK MILLS
|
|
|
|
JITESH MANOHAR DHAMEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 8608 |
|
|
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
|
|
| 8609 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2016
|
|
| 8610 |
|
|
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
|
|
| 8611 |
|
|
VITTA MAZDA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2007
|
|
| 8612 |
|
|
VIVAN INFRATECH
|
|
|
|
ANR SINGH
|
|
|
DHEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,109
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-AUG-2021
|
|
| 8613 |
|
|
VIVEK COMPUTERS & STATIONERS
|
|
|
|
ANKIT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-FEB-2016
|
|
| 8614 |
|
|
VIVEK ENTERPRISES
|
|
|
|
JAISUKHLAL RATILAL SANGANI
|
|
|
PURSHOTTAM RATILAL SANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2008
|
|
| 8615 |
|
|
VIVEK TRADERS
|
|
|
|
ABHISHEK KUMAR SINGH
|
|
|
SHALINI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-AUG-2023
|
|
| 8616 |
|
|
VIVEK TYAGI CONTRACTOR
|
|
|
|
NAGESHWAR PRASAD TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,02,919
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-JAN-2025
|
|
| 8617 |
|
|
VIVITA LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2016
|
|
| 8618 |
|
|
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
|
|
| 8619 |
|
|
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
|
|
| 8620 |
|
|
VKS PROJECTS LTD.
|
|
|
|
V.CHANDU KUTTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2016
|
|
| 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 431 of 441 |
