| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12801 |
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,86,235
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2010
|
|
| 12802 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,98,297
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2010
|
|
| 12803 |
|
|
VIRENDRA PRATAP SINGH
|
|
|
|
PLANET HOME PRODUCT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,58,731
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAR-2026
|
|
| 12804 |
|
|
VIRENDRA PRAVINCHANDRA SHAH
|
|
|
|
SHRADDHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,28,871
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2019
|
|
| 12805 |
|
|
VIRENDRA R.WARANGE
|
|
|
|
HOTEL SHYAM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,77,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2007
|
|
| 12806 |
|
|
VIRENDRA SINGH
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,68,72,415
DEBTS RECOVERY TRIBUNAL,JABALPUR
10-JUL-2014
|
|
| 12807 |
|
|
VIRENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,27,409
DEBTS RECOVERY TRIBUNAL, DEHRADUN
14-DEC-2021
|
|
| 12808 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2012
|
|
| 12809 |
|
|
VIRUPAKSHA GOWDA
|
|
|
|
LATHA MULTITECH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,30,470
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUL-2004
|
|
| 12810 |
|
|
VISHAL AGARWAL
|
|
|
|
IBD SPACE INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,68,200
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
14-OCT-2022
|
|
| 12811 |
|
|
VISHAL AGGARWAL
|
|
|
|
SHINE INFOTECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,95,812
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-JAN-2026
|
|
| 12812 |
|
|
VISHAL AHUJA
|
|
|
|
GANGA KNIT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,56,91,594
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2024
|
|
| 12813 |
|
|
VISHAL AMAR HAZARE
|
|
|
|
RAJKAMAL PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,37,114
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 12814 |
|
|
VISHAL BHARTI
|
|
|
|
MALHOTRA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,76,71,857
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAY-2017
|
|
| 12815 |
|
|
VISHAL C.SHAH
|
|
|
|
BABA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,04,002
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2016
|
|
| 12816 |
|
|
VISHAL C.SHAH
|
|
|
|
J.C.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2016
|
|
| 12817 |
|
|
VISHAL C.SHAH
|
|
|
|
V.C.HARDWARE STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,27,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2016
|
|
| 12818 |
|
|
VISHAL CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,07,836
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-FEB-2024
|
|
| 12819 |
|
|
VISHAL G.JAMBALE
|
|
|
|
SHREEJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,78,422
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUL-2017
|
|
| 12820 |
|
|
VISHAL KHANNA
|
|
|
|
J K KHANNA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,62,667
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
20-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 641 of 652 |
