| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
VIKAS SITARAM SINGHANIA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 262 |
|
|
VIMAL KUMAR SHARMA
|
|
|
|
VIRAL POLYCOMBERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2010
|
HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN
|
| 263 |
|
|
VIMALCHAND PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
KANKARIYA TRADING CO.
|
|
|
ALL INDIA TRANSPORT CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 264 |
|
|
VINAY KUMAR KEDIA
|
|
|
|
KEDIA DISTILLERIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2013
|
|
| 265 |
|
|
VINAYCHAND PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
KANKARIYA TRADING CO.
|
|
|
ALL INDIA TRANSPORT CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 266 |
|
|
VINOD JINDAL
|
|
|
|
JINDAL LAMP INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.18,72,171
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-NOV-2021
|
|
| 267 |
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 268 |
|
|
VINOD OJHA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 269 |
|
|
VINOD T.SHETH
|
|
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2014
|
|
| 270 |
|
|
VISHAL VIJAYKUMAR SONAVANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2019
|
|
| 271 |
|
|
YOGESH TUKARAM SHINDE
|
|
|
|
AMIT ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-MAR-2019
|
|
| 272 |
|
|
ZOHAR ABBAS KARACHIWALA
|
|
|
|
HATIMI AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD
22-OCT-2008
|
|
| 273 |
|
|
ZULFIKAR KARIM KAROVALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 14 |
