| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1501 |
|
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
|
|
| 1502 |
|
|
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
|
|
| 1503 |
|
|
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
|
|
| 1504 |
|
|
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
|
|
| 1505 |
|
|
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
|
|
| 1506 |
|
|
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
|
|
| 1507 |
|
|
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
|
|
| 1508 |
|
|
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
|
|
| 1509 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RANJEET SINGH
|
|
|
REENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.64,68,541
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-AUG-2026
|
|
| 1510 |
|
|
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
|
|
| 1511 |
|
|
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
|
|
| 1512 |
|
|
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
|
|
| 1513 |
|
|
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
|
|
| 1514 |
|
|
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
|
|
| 1515 |
|
|
WESTERN INDIA HOLDINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2008
|
|
| 1516 |
|
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2008
|
|
| 1517 |
|
|
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
|
|
| 1518 |
|
|
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
|
|
| 1519 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2009
|
|
| 1520 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 76 of 77 |
