| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12101 |
|
VIVEK MISHRA
|
|
|
|
J.S.FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,98,27,353
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-SEP-2019
|
|
| 12102 |
|
|
VIVEK PRATAP SINGH
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
16-DEC-2016
|
|
| 12103 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,77,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2004
|
|
| 12104 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,19,06,231
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2009
|
|
| 12105 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,03,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2004
|
|
| 12106 |
|
|
VIVEK SHANTARAM VINHERKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,47,450
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2011
|
|
| 12107 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,15,10,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2006
|
|
| 12108 |
|
|
VIVEK VERMA
|
|
|
|
SUBHASH & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,78,565
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2023
|
|
| 12109 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2009
|
|
| 12110 |
|
|
VIVEKANAND SRIVASTAVA
|
|
|
|
PIYUSH COLONISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,06,098
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-MAR-2025
|
|
| 12111 |
|
|
VIVIN KUMAR AGARWAL
|
|
|
|
KUMAR VACUUM GLASS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,69,20,451
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-AUG-2005
|
|
| 12112 |
|
|
VRAJLAL GIRDHARDAS RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.51,23,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-NOV-2011
|
|
| 12113 |
|
|
VRAJLAL NAGINDAS SHETH
|
|
|
|
KANAIYA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.64,15,079
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2009
|
|
| 12114 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,77,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-APR-2007
|
|
| 12115 |
|
|
VRINDA SUNIL KHOBRAGADE
|
|
|
|
ENVISION CREATIVE ARTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,76,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2013
|
|
| 12116 |
|
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,82,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2019
|
|
| 12117 |
|
|
VRITI AGGARWAL
|
|
|
|
CENTURY PROTEINS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,57,12,574
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2016
|
|
| 12118 |
|
|
VRUNDA PANDHARINATH UNHALE
|
|
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,33,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2010
|
|
| 12119 |
|
|
WAHAJUDDIN KHAN
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 12120 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 606 of 613 |
