| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8641 |
|
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
|
|
| 8642 |
|
|
VISWAROOP DEVELOPERS
|
|
|
|
ASHOK ICHHA RAM PATIL
|
|
|
REKHA ASHOK PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8643 |
|
|
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
|
|
| 8644 |
|
|
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
|
|
| 8645 |
|
|
VITHAL SILK MILLS
|
|
|
|
JITESH MANOHAR DHAMEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 8646 |
|
|
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
|
|
| 8647 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUN-2016
|
|
| 8648 |
|
|
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
|
|
| 8649 |
|
|
VITTA MAZDA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2007
|
|
| 8650 |
|
|
VIVAN INFRATECH
|
|
|
|
ANR SINGH
|
|
|
DHEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,109
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-AUG-2021
|
|
| 8651 |
|
|
VIVEK COMPUTERS & STATIONERS
|
|
|
|
ANKIT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-FEB-2016
|
|
| 8652 |
|
|
VIVEK ENTERPRISES
|
|
|
|
JAISUKHLAL RATILAL SANGANI
|
|
|
PURSHOTTAM RATILAL SANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2008
|
|
| 8653 |
|
|
VIVEK TRADERS
|
|
|
|
ABHISHEK KUMAR SINGH
|
|
|
SHALINI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-AUG-2023
|
|
| 8654 |
|
|
VIVEK TYAGI CONTRACTOR
|
|
|
|
NAGESHWAR PRASAD TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,02,919
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-JAN-2025
|
|
| 8655 |
|
|
VIVITA LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2016
|
|
| 8656 |
|
|
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
|
|
| 8657 |
|
|
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
|
|
| 8658 |
|
|
VKS PROJECTS LTD.
|
|
|
|
V.CHANDU KUTTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2016
|
|
| 8659 |
|
|
VL HOSPITALITY PVT.LTD.
|
|
|
|
ANITA
|
|
|
VIKRANT LOHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2026
|
|
| 8660 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 433 of 443 |
