| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14001 |
|
VISHNOO MITTAL
|
|
|
|
V&V CORP.PVT.LTD.
|
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
VHV BEVERAGES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 14002 |
|
|
VISHNOO MITTAL
|
|
|
|
VHV BEVERAGES PVT.LTD.
|
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
V&V CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 14003 |
|
|
VISHNOO MITTAL
|
|
|
|
V&V CORP.PVT.LTD.
|
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
VHV BEVERAGES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 14004 |
|
|
VISHNU BHAGAT
|
|
|
|
PURE PLAY SPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,48,63,173
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2021
|
|
| 14005 |
|
|
VISHNU BHAGAT
|
|
|
|
MINAQUA INTERNATIONAL PVT.LTD.
|
|
|
COSMIC RETAIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 14006 |
|
|
VISHNU BHAGWAN SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,49,069
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2025
|
|
| 14007 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2012
|
|
| 14008 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2012
|
|
| 14009 |
|
|
VISHNU PRATAP
|
|
|
|
N.S.ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-MAY-2022
|
|
| 14010 |
|
|
VISHNU RAMCHANDRA MAHADIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
01-JUN-2017
|
|
| 14011 |
|
|
VISHNU SHARMA
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,23,533
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-JAN-2022
|
|
| 14012 |
|
|
VISHNU SHARMA
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,44,230
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-JAN-2022
|
|
| 14013 |
|
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
|
|
GLOBAL DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAR-2008
|
|
| 14014 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2009
|
|
| 14015 |
|
|
VISHRAM SHIVRAM SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2018
|
|
| 14016 |
|
|
VISHU GUPTA
|
|
|
|
GUPTA STEEL INDUSTRIES
|
|
|
SHIVAM CORP.(INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.45,24,14,798
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUL-2024
|
|
| 14017 |
|
|
VISHVESHVER VIKAL
|
|
|
|
ANTRIKSH ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,70,236
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-MAR-2024
|
|
| 14018 |
|
|
VISHWA NATH KHANNA
|
|
|
|
HIMCO TOOLS & ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.59,21,999
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
05-MAY-2003
|
|
| 14019 |
|
|
VISHWA RAJ RAJAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2018
|
|
| 14020 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
23-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 701 of 711 |
