| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1481 |
|
VISHAL IMAGE
|
|
|
|
DELNA M.MOWDAWALA
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 1482 |
|
|
VISHNUPRIYA AGRO INDUSTRIES LTD.
|
|
|
|
DALPATRAJ BALWANTRAJ BHANDARI
|
|
|
LATADEVI D.BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2008
|
|
| 1483 |
|
|
VISHWA OIL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,96,80,772
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2016
|
|
| 1484 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
MANOHARLAL CHADHA
|
|
|
PHOOLA RANI CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,33,52,865
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-JUN-2026
|
|
| 1485 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-SEP-2022
|
|
| 1486 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
KAVITA JAYESH DOSHI
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,81,78,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2019
|
|
| 1487 |
|
|
VIVA KNITTERS
|
|
|
|
ASHOK M.KAVADIA
|
|
|
MISHRILAL J.KAVADIA
|
|
|
VASANT M.KAVADIA
|
|
|
VIJAY M.KAVADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 1488 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,25,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 1489 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
ASHOK NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
PRAMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 1490 |
|
|
VIVERA INTERNATIONAL
|
|
|
|
SARASWATHY SHANKARNARAYAN
|
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,80,421
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2011
|
|
| 1491 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SATISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,17,362
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-FEB-2026
|
|
| 1492 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 1493 |
|
|
VRINDA FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,86,71,665
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2022
|
|
| 1494 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,85,646
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2013
|
|
| 1495 |
|
|
WEB FILMS (INDIA) LTD.
|
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
|
ROMI R.BHAGAT (LEGAL HEIR)
|
|
|
RUNALI R.BHAGAT (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2009
|
|
| 1496 |
|
|
WEST COAST DEVELOPERS
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,29,049
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2011
|
|
| 1497 |
|
|
WESTERN INDIA HOLDINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2008
|
|
| 1498 |
|
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2008
|
|
| 1499 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
ARVINDKUMAR CHAUDHARY
|
|
|
RANJANA CHAUDHARY
|
|
|
SATYANARAYAN KHOWOLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 1500 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANJALI GARG
|
|
|
RAM CHAND MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAY-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 75 of 76 |
