| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2241 |
|
VIJAYSHANKAR R.MISHRA
|
|
|
|
K.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,65,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 2242 |
|
|
VIKAS
|
|
|
|
SHUBH & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 2243 |
|
|
VIKAS AGARWAL
|
|
|
|
SHINE INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,06,43,365
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2009
|
|
| 2244 |
|
|
VIKAS DILIP DALVI
|
|
|
|
SHREEJI MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2245 |
|
|
VIKAS MANSINGKA
|
|
|
|
ATISH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2004
|
|
| 2246 |
|
|
VIKAS N.VARTAK
|
|
|
|
UTKARSH CONTAINERS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,09,981
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2006
|
|
| 2247 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,17,822
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 2248 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,02,654
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2006
|
|
| 2249 |
|
|
VIKAS SARESH BAGADIA
|
|
|
|
TORNADO MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2017
|
|
| 2250 |
|
|
VIKRAM MAHADEB BORATE
|
|
|
|
ADARSH VASTU NIRMITI PVT.LTD.
|
|
|
SHREE ADARSH GROUP BUILDERS & DEVELOPERS
|
|
|
SHIV MFG.PIPES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 2251 |
|
|
VIKRAM RAMPYARE SINGH
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2252 |
|
|
VILAS BALKRISHNA GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,75,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 2253 |
|
|
VILAS BALKRISHNA GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,74,109
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 2254 |
|
|
VILAS GANGARAM KHETALE
|
|
|
|
PARASHURAM PAPER & BOARD MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,62,13,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 2255 |
|
|
VILAS GOPAL RANDVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 2256 |
|
|
VILAS KASHINATH SONAWANE
|
|
|
|
SARUTA ORGANICS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2017
|
|
| 2257 |
|
|
VIMAL JADAVJI MALUKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,93,669
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2009
|
|
| 2258 |
|
|
VIMAL LEKHRAJ DHAWAN
|
|
|
|
DAWALKAR CONFAB PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,51,682
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2004
|
|
| 2259 |
|
|
VIMAL NATHALAL PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2019
|
|
| 2260 |
|
|
VIMAL NATHALAL PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 113 of 118 |
