| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8621 |
|
VISHA ENTERPRISES
|
|
|
|
POORNIMA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2018
|
|
| 8622 |
|
|
VISHAKHA POWER PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,31,23,255
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-SEP-2022
|
|
| 8623 |
|
|
VISHAL & SONS
|
|
|
|
ASHOK KUMAR
|
|
|
SHAKUNTALA DEVI
|
|
|
VISHAL RAHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,23,795
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-JUN-2022
|
|
| 8624 |
|
|
VISHAL DEVELOPMENT CORP.
|
|
|
|
AJAY DEVRAJ BHASIN
|
|
|
AMIT NARENDRABHAI DESAI
|
|
|
GANESH D.YADAV
|
|
|
HIMANSHU CHANDRAKANT SANGHVI
|
|
|
K.Y.DHUMAL
|
|
|
PARESH MOOLCHAND SHAH
|
|
|
RAJESH KISHANLAL THAPAR
|
|
|
REKHA AJAY BHASIN
|
|
|
VED PRAKASH BHASIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2006
|
|
| 8625 |
|
|
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
|
|
| 8626 |
|
|
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
|
|
| 8627 |
|
|
VISHAL ENGINEERING WORKS
|
|
|
|
RAJEEV H.DUBEY
|
|
|
RAVINDRA KUMAR H.DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2007
|
|
| 8628 |
|
|
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
|
|
| 8629 |
|
|
VISHAL TRADERS
|
|
|
|
DEVESH KUMAR SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-DEC-2025
|
|
| 8630 |
|
|
VISHAL TRADERS LTD.
|
|
|
|
KRISHAN BIHARI TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-JUL-2014
|
|
| 8631 |
|
|
VISHNU INDUSTRIES
|
|
|
|
RAVIN VATS
|
|
|
SHEELA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.46,63,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2018
|
|
| 8632 |
|
|
VISHNU PROMOTERS PVT.LTD.
|
|
|
|
SAROJ AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
12-OCT-2022
|
|
| 8633 |
|
|
VISHNUJEE ENTERPRISES
|
|
|
|
MAHADEO
|
|
|
MOHD.AMIR
|
|
|
VISHNU KESARWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 8634 |
|
|
VISHNUVELAN TEXTILES PVT.LTD.
|
|
|
|
RAMESH HARIDAS ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JAN-2016
|
|
| 8635 |
|
|
VISHRANTI RESORT
|
|
|
|
AJAB SINGH
|
|
|
RENU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,14,047
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2026
|
|
| 8636 |
|
|
VISHWAKARMA AUTO INDUSTRIES
|
|
|
|
NARENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,10,13,202
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-OCT-2018
|
|
| 8637 |
|
|
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
|
|
| 8638 |
|
|
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
|
|
| 8639 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2012
|
|
| 8640 |
|
|
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
|
|
| 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 432 of 443 |
