| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3781 |
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
GOCUL PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,47,52,751
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-JUN-2013
|
|
| 3782 |
|
|
VISHAL RANA
|
|
|
|
DEE COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,16,73,993
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-JUL-2024
|
|
| 3783 |
|
|
VISHAL VISHWAS PATIL
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2015
|
|
| 3784 |
|
|
VISHAL VISHWAS PAWAR
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2015
|
|
| 3785 |
|
|
VISHAL WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,12,55,303
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2004
|
|
| 3786 |
|
|
VISHNU DATTA SHARMA
|
|
|
|
SAMRAT CYLINDERS & HEAVY ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,72,36,652
DEBTS RECOVERY TRIBUNAL,AURANGABAD
08-AUG-2022
|
|
| 3787 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
|
SILK HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-NOV-2007
|
|
| 3788 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SEEMA SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-NOV-2007
|
|
| 3789 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,76,262
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2011
|
|
| 3790 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,36,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAR-2014
|
|
| 3791 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-FEB-2009
|
|
| 3792 |
|
|
VISHVAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,36,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAR-2014
|
|
| 3793 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,67,334
DEBTS RECOVERY TRIBUNAL, PUNE
22-APR-2017
|
|
| 3794 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,51,459
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2019
|
|
| 3795 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-JUN-2019
|
|
| 3796 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 3797 |
|
|
VISHWAS PANSE
|
|
|
|
MINTAGE ELECTRO EQUIPMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2009
|
|
| 3798 |
|
|
VISHWASRAO KHANDU PATIL
|
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2015
|
|
| 3799 |
|
|
VISHWASRAO KHANDU PAWAR
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2015
|
|
| 3800 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 190 of 193 |
