| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8601 |
|
VINTAGE RECRUITMENT & MEDICAL SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2017
|
|
| 8602 |
|
|
VINTEX TEXTILES PVT.LTD.
|
|
|
|
SUNIL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2012
|
|
| 8603 |
|
|
VINUTHNA PROPERTIES PVT.LTD.
|
|
|
|
MOHIT AGGARWAL
|
|
|
SHILPA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2016
|
|
| 8604 |
|
|
VIOLA PHARMA (INDIA) PVT.LTD.
|
|
|
|
ASHIT ROY
|
|
|
FALGUNI CHATTERJEE
|
|
|
PROSENJIT ROY
|
|
|
RAJU GHOSH
|
|
|
SHIB NATH CHATTERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,15,748
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-OCT-2015
|
|
| 8605 |
|
|
VIPRA SERVICES INDIA PVT.LTD.
|
|
|
|
VIJAYKUMAR J.NAMBIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2017
|
|
| 8606 |
|
|
VIPUL CELLULAR
|
|
|
|
SAVITA LALJI KANJARIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2014
|
|
| 8607 |
|
|
VIR RUBBER PRODUCTS PVT.LTD.
|
|
|
|
DEEPAK AMBARDEKAR
|
|
|
SUCHITA AMBARDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 8608 |
|
|
VIRAJ CONSTRUCTION
|
|
|
|
SANTOSH BAJIRAO KADAM
|
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-SEP-2010
|
|
| 8609 |
|
|
VIRAJ CONSTRUCTION
|
|
|
|
JIYAUDDIN RAFIUDDIN KAZI
|
|
|
RIZWANA JIYAUDDIN KAZI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2011
|
|
| 8610 |
|
|
VIRAJ CONSTRUCTION
|
|
|
|
LAXMAN PARAB
|
|
|
SANTOSH BAJIRAO KADAM
|
|
|
VINAY D.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-OCT-2010
|
|
| 8611 |
|
|
VIRAJ CONSTRUCTION
|
|
|
|
JACKSON ANTHONY FERNANDES
|
|
|
LAXMAN PARAB
|
|
|
SANJAY LAXMAN KARAMBELE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2010
|
|
| 8612 |
|
|
VIRAJ INTERNATIONAL SHILP
|
|
|
|
ANGURI DEVI
|
|
|
RAMANDEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,41,250
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JUN-2023
|
|
| 8613 |
|
|
VIRAJ JEWELLERS
|
|
|
|
MEHUL KHUSHAL CHAND NAGDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2016
|
|
| 8614 |
|
|
VIRAL POLYCOMBERS LTD.
|
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
|
MIHIR KUMAR
|
|
|
SHEKHAR BANERJEE
|
|
|
VIMAL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,97,72,087
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN
|
| 8615 |
|
|
VIRAL POLYCOMBERS LTD.
|
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2014
|
|
| 8616 |
|
|
VIRGIN APPARELS
|
|
|
|
AMIT ASHOK KANUNGO
|
|
|
RUPA AMIT KANUNGO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,12,95,959
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2020
|
|
| 8617 |
|
|
VIRVINIA LUBRICANTS
|
|
|
|
ROHIT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2014
|
|
| 8618 |
|
|
VISA DISPLAY
|
|
|
|
PARUL VIJAY GUNGLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2015
|
|
| 8619 |
|
|
VISA DISPLAY
|
|
|
|
PARUL VIJAY GUNGLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2016
|
|
| 8620 |
|
|
VISA DISPLAY
|
|
|
|
PARUL VIJAY GUNGLANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-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 431 of 443 |
