| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12941 |
|
VIKAS SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,83,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-NOV-2005
|
|
| 12942 |
|
|
VIKAS TYAGI
|
|
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,22,349
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-NOV-2025
|
|
| 12943 |
|
|
VIKAS VERMA
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,92,913
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2023
|
|
| 12944 |
|
|
VIKAS VITHAL DATE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,36,989
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2007
|
|
| 12945 |
|
|
VIKASH GOEL
|
|
|
|
OM TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,86,011
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2019
|
|
| 12946 |
|
|
VIKASH KHUMBHARE
|
|
|
|
UNITY PRINTOMECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,44,758
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-SEP-2010
|
|
| 12947 |
|
|
VIKASH KUMAR AGARWALA
|
|
|
|
STARSHINE NIRMAN PVT.LTD.
|
|
|
BALMUKUND POLYPLAST PVT.LTD.
|
|
|
GANGA PLASTIC PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,38,73,612
DEBTS RECOVERY TRIBUNAL,PATNA
07-JUN-2018
|
|
| 12948 |
|
|
VIKASKUMAR J.OZA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,79,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2018
|
|
| 12949 |
|
|
VIKRAM A.JOGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,20,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2017
|
|
| 12950 |
|
|
VIKRAM A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,94,21,879
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-JAN-2009
|
|
| 12951 |
|
|
VIKRAM A.ROONGTA
|
|
|
|
EXPRESS DYERS & PRINTERS
|
|
|
DWARKADAS DYEING & PRINTING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,00,557
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| 12952 |
|
|
VIKRAM C.SHAH
|
|
|
|
VIKRAM PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,50,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2004
|
|
| 12953 |
|
|
VIKRAM C.SHAH
|
|
|
|
ASIA GAMUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,82,651
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2009
|
|
| 12954 |
|
|
VIKRAM C.SHAH
|
|
|
|
VIKRAM PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,53,27,256
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAY-2005
|
|
| 12955 |
|
|
VIKRAM C.SHAH
|
|
|
|
VIKRAM PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,22,48,624
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2005
|
|
| 12956 |
|
|
VIKRAM CHAUDHARY
|
|
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,21,853
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-OCT-2003
|
|
| 12957 |
|
|
VIKRAM CHINUBHAI SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,66,59,441
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2004
|
|
| 12958 |
|
|
VIKRAM CHOUDHARY
|
|
|
|
SHAGUN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.72,64,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2005
|
|
| 12959 |
|
|
VIKRAM GANPATRAJ SURANA
|
|
|
|
SURANA ORGANICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,03,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2017
|
|
| 12960 |
|
|
VIKRAM J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,09,774
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-AUG-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 648 of 670 |
