| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14021 |
|
VISHWANATH A.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2009
|
|
| 14022 |
|
|
VISHWANATH PREMANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2016
|
|
| 14023 |
|
|
VISHWANATH R.NAYAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2014
|
|
| 14024 |
|
|
VISHWAS B.DESHPRABHU
|
|
|
|
SANTOSH GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2012
|
|
| 14025 |
|
|
VISHWAS BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2009
|
|
| 14026 |
|
|
VISHWAS BHIMSHANKAR PANSE
|
|
|
|
MINTERA BATTERIES PVT.LTD.
|
|
|
MINTAGE CONSULTANTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2009
|
|
| 14027 |
|
|
VISPI CAVAS DAMANIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,20,42,247
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2007
|
|
| 14028 |
|
|
VISPI DAMANIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2016
|
|
| 14029 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,89,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-JUN-2005
|
|
| 14030 |
|
|
VITTAL A.NAYAK
|
|
|
|
L.A.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAR-2014
|
|
| 14031 |
|
|
VITTALDAU U.PAI
|
|
|
|
VAISHNAVI TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,CHENNAI
19-JUL-2017
|
|
| 14032 |
|
|
VIVECK GOEL (AKA.VIVEK GOEL)
|
|
|
|
AUTONEEDS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,86,79,779
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2022
|
|
| 14033 |
|
|
VIVEK AGGARWAL
|
|
|
|
BANSAL STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,56,12,285
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUN-2024
|
|
| 14034 |
|
|
VIVEK AKILESHSINGH MARWAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2013
|
|
| 14035 |
|
|
VIVEK ANAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,74,320
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-AUG-2017
|
|
| 14036 |
|
|
VIVEK ANAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.45,90,082
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2020
|
|
| 14037 |
|
|
VIVEK BANSAL
|
|
|
|
BANSAL STEEL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAY-2022
|
|
| 14038 |
|
|
VIVEK BEHAVI LALL
|
|
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2008
|
|
| 14039 |
|
|
VIVEK BEHAVI LALL
|
|
|
|
VISHAL ISPAT PVT.LTD.
|
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2005
|
|
| 14040 |
|
|
VIVEK CHAND
|
|
|
|
PIYUSH COLONISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-FEB-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 702 of 711 |
