| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601 |
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,65,277
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAY-2006
|
|
| 3602 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2015
|
|
| 3603 |
|
|
VIPIN CHANDER AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2011
|
|
| 3604 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,40,026
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 3605 |
|
|
VIRAF F.KANGA
|
|
|
|
AHURA MAZDA DAIRY FARM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,80,865
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAR-2006
|
|
| 3606 |
|
|
VIRAL K.MEHTA
|
|
|
|
VARJIVANDAS HIRJEE & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,04,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2007
|
|
| 3607 |
|
|
VIRENDRA KUMAR SINGH
|
|
|
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 3608 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,98,297
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 3609 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,86,235
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 3610 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2013
|
|
| 3611 |
|
|
VISHAL C.SHAH
|
|
|
|
J.C.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2017
|
|
| 3612 |
|
|
VISHAL C.SHAH
|
|
|
|
V.C.HARDWARE STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,27,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUN-2017
|
|
| 3613 |
|
|
VISHAL D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,60,76,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2009
|
|
| 3614 |
|
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
NATIONAL PAPER BOX MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,60,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2012
|
|
| 3615 |
|
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
GOCUL PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,47,52,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2007
|
|
| 3616 |
|
|
VISHAL SURESH BAGADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,39,013
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2011
|
|
| 3617 |
|
|
VISHAL SURESH BAGADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,00,745
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2011
|
|
| 3618 |
|
|
VISHNU HARISHCHANDRA JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,87,29,444
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2012
|
|
| 3619 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| 3620 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.62,86,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 181 of 185 |
