| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12841 |
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
|
|
GLOBAL DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,56,656
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2006
|
|
| 12842 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,71,99,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 12843 |
|
|
VISHRAM
|
|
|
|
VS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| 12844 |
|
|
VISHRAM K.ARAHYE
|
|
|
|
NAVKET GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,07,912
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| 12845 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,67,334
DEBTS RECOVERY TRIBUNAL,PUNE
29-SEP-2015
|
|
| 12846 |
|
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,24,49,590
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2017
|
|
| 12847 |
|
|
VISHWANATH BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,53,987
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2016
|
|
| 12848 |
|
|
VISHWANATH GOVIND BELSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,26,060
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 12849 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,21,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 12850 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,53,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 12851 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,51,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2012
|
|
| 12852 |
|
|
VISHWANATH PREMANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,97,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2012
|
|
| 12853 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2012
|
|
| 12854 |
|
|
VISHWANATH RAYAJI GORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,12,857
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2013
|
|
| 12855 |
|
|
VISHWANATH SHYAMA SHETTY
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2010
|
|
| 12856 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,54,782
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12857 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,36,699
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12858 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,03,618
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12859 |
|
|
VISHWAS ANAJI AMBRE
|
|
|
|
GAYATRI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,13,838
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 12860 |
|
|
VISHWAS B.PANSE
|
|
|
|
RESHMA BATTERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.64,77,386
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 643 of 652 |
