| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12881 |
|
VIVEK KHOSLA
|
|
|
|
KHOSLA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,15,13,972
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2015
|
|
| 12882 |
|
|
VIVEK KUMAR
|
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL CHEMICALS
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,67,87,567
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2008
|
|
| 12883 |
|
|
VIVEK KUMAR RADHESHYAM SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,66,247
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2005
|
|
| 12884 |
|
|
VIVEK KUMAR RAI
|
|
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,49,87,662
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2009
|
|
| 12885 |
|
|
VIVEK KUMAR SHARMA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,72,243
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 12886 |
|
|
VIVEK MISHRA
|
|
|
|
J.S.FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,98,27,353
DEBTS RECOVERY TRIBUNAL,DEHRADUN
13-SEP-2019
|
|
| 12887 |
|
|
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
|
|
| 12888 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
STERLING PRODUCTS
|
|
|
PREM PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,77,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-FEB-2004
|
|
| 12889 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
STERLING PRODUCTS
|
|
|
PREM PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,03,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2004
|
|
| 12890 |
|
|
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
|
|
| 12891 |
|
|
VIVEK SHANTARAM VINHERKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,47,450
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2011
|
|
| 12892 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,15,10,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2006
|
|
| 12893 |
|
|
VIVEK VERMA
|
|
|
|
SUBHASH & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,78,565
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2023
|
|
| 12894 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2009
|
|
| 12895 |
|
|
VIVEKANAND SRIVASTAVA
|
|
|
|
PIYUSH COLONISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,06,098
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-MAR-2025
|
|
| 12896 |
|
|
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
|
|
| 12897 |
|
|
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
|
|
| 12898 |
|
|
VRAJLAL NAGINDAS SHETH
|
|
|
|
KANAIYA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.64,15,079
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2009
|
|
| 12899 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,77,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-APR-2007
|
|
| 12900 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 645 of 652 |
