| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2301 |
|
VISHESH TYAGI
|
|
|
|
HARNESS POWERTECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,22,924
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-JUN-2017
|
|
| 2302 |
|
|
VISHNU LAXMAN SHIRVALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2018
|
|
| 2303 |
|
|
VISHNU M.NIKALJI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 2304 |
|
|
VISHWANATH SHANKAR ROKADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,29,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-APR-2018
|
|
| 2305 |
|
|
VISHWANATH SHYAMA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,805
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2009
|
|
| 2306 |
|
|
VISHWAS BHIMSHANKAR PANSE
|
|
|
|
OSAKA POWER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,48,39,642
DEBTS RECOVERY TRIBUNAL,PUNE
25-AUG-2003
|
|
| 2307 |
|
|
VISHWAS VASANT THORAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 2308 |
|
|
VITHAL NANJI VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-APR-2017
|
|
| 2309 |
|
|
VIVEK KUMAR
|
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
NOEL CHEMICALS
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 2310 |
|
|
VIVEK MAHADEO DAMLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,57,265
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 2311 |
|
|
VIVEK MASKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 2312 |
|
|
VIVEK RUPAREL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,10,211
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 2313 |
|
|
VIVEK SHRIKANT KULKARNI
|
|
|
|
VIMIGA INFOSYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,14,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2004
|
|
| 2314 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
VAN VANSPATI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 2315 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
DUJODWALA UDYOG LTD.
|
|
|
DUJODWALA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 2316 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
DUJODWALA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 2317 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2009
|
|
| 2318 |
|
|
VRINDA UNAHLE
|
|
|
|
EKLAVYA PRINT STATION
|
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,11,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 2319 |
|
|
VYOMA HITESH SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,30,547
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2010
|
|
| 2320 |
|
|
WAMAN DATTARAJ BHIDE
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 116 of 118 |
