| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4041 |
|
VIPIN YADAV
|
|
|
|
B.L.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,35,84,677
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 4042 |
|
|
VIR SURI
|
|
|
|
TIME & DATA SYSTEMS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2007
|
|
| 4043 |
|
|
VIREN P.SHAH
|
|
|
|
DIPPY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2006
|
|
| 4044 |
|
|
VIRENDER THAPAR
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,71,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2024
|
|
| 4045 |
|
|
VIRENDRA A.RANE
|
|
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 4046 |
|
|
VIRENDRA P.DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2008
|
|
| 4047 |
|
|
VIRENDRA R.WARANGE
|
|
|
|
HOTEL SHYAM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2009
|
|
| 4048 |
|
|
VIRENDRA SINGH
|
|
|
|
SRI SAI EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.83,48,603
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAY-2023
|
|
| 4049 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2019
|
|
| 4050 |
|
|
VISHAKHA VASANT KIR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 4051 |
|
|
VISHAL D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,59,01,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2010
|
|
| 4052 |
|
|
VISHAL JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| 4053 |
|
|
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-II,MUMBAI
26-JUN-2013
|
|
| 4054 |
|
|
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
|
|
| 4055 |
|
|
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-III,MUMBAI
13-MAY-2015
|
|
| 4056 |
|
|
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-III,MUMBAI
13-MAY-2015
|
|
| 4057 |
|
|
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-II,MUMBAI
09-JAN-2004
|
|
| 4058 |
|
|
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
|
|
| 4059 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SEEMA SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2007
|
|
| 4060 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 203 of 207 |
