| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12821 |
|
VISHAL MADANRAJ BOHRA
|
|
|
|
MADANRAJ BOHRA (HUF)
|
|
|
GREEN STARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,08,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUL-2012
|
|
| 12822 |
|
|
VISHAL NAVIN SHAH
|
|
|
|
WORLDWIDE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,26,952
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2004
|
|
| 12823 |
|
|
VISHAL PERIWAL
|
|
|
|
RELIANCE ELASTOMERS INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,02,792
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-AUG-2018
|
|
| 12824 |
|
|
VISHAL RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,33,731
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-NOV-2025
|
|
| 12825 |
|
|
VISHAL RANA
|
|
|
|
DEE COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,73,993
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
11-FEB-2022
|
|
| 12826 |
|
|
VISHAL SHAMJI DAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,37,827
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2017
|
|
| 12827 |
|
|
VISHAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,24,207
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-FEB-2017
|
|
| 12828 |
|
|
VISHAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,93,125
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-FEB-2025
|
|
| 12829 |
|
|
VISHANJI MEGHJI HARIA
|
|
|
|
CRISP FOODS PVT.LTD.
|
|
|
CHAMPION FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,13,41,413
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-FEB-2010
|
|
| 12830 |
|
|
VISHNU BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,48,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JUL-2017
|
|
| 12831 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,86,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2005
|
|
| 12832 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2005
|
|
| 12833 |
|
|
VISHNU M.BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,88,057
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2014
|
|
| 12834 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAY-2010
|
|
| 12835 |
|
|
VISHNU NAIR
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 12836 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,88,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2009
|
|
| 12837 |
|
|
VISHNU PRASAD RAI
|
|
|
|
VIPRA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,53,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-AUG-2013
|
|
| 12838 |
|
|
VISHNU RAGHUNATH KULKARNI
|
|
|
|
SHARVANAM KNITS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,08,807
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 12839 |
|
|
VISHNU SAHAI
|
|
|
|
MUKUND MADHAV ROLLER FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,80,13,463
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2011
|
|
| 12840 |
|
|
VISHNU SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,48,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 642 of 652 |
