| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4461 |
|
VERMA EXTRUSION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,20,346
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2004
|
|
| 4462 |
|
|
VERONICA LABORATORIES LTD.
|
|
|
|
CECIL CHANDULAL SHETH
|
|
|
GHANASHAYAM CHANDULAL SHETH
|
|
|
HARSHAD CHANDULAL SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,29,248
DEBTS RECOVERY TRIBUNAL,AURANGABAD
08-SEP-2015
|
|
| 4463 |
|
|
VERVE INTEGRATED MARKETING SERVICES PVT.LTD.
|
|
|
|
ASHOK BHASKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,82,05,438
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2021
|
|
| 4464 |
|
|
VERY FINE APPARELS LTD.
|
|
|
|
KANNAN
|
|
|
MT.MAKIJA
|
|
|
PRAKASH AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,58,03,424
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-FEB-2005
|
|
| 4465 |
|
|
VIBGYOR GRAPHIC SIGNS
|
|
|
|
B.NAGENDRA
|
|
|
K.S.DINESH
|
|
|
KIRAN
|
|
|
SATHYABHAMA
|
|
|
SUDHA KIRAN
|
|
|
Y.S.PRABHUDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,14,942
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2004
|
|
| 4466 |
|
|
VIBGYOR PAINTS PVT.LTD.
|
|
|
|
CHANDAN MOTIRAM CHAINANI
|
|
|
HARESH KISHANCHAND KARAMCHANDAN
|
|
|
MOTIRAM PARTABRAI CHAINANI
|
|
|
NEENA MOTIRAM CHAINANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,47,844
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2017
|
|
| 4467 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
KULDEEP SINGH BHALLA
|
|
|
RAJU KULDEEP BHALLA
|
|
|
VEENAKUMARI K.BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,69,254
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2003
|
|
| 4468 |
|
|
VICTOR STRIPS PVT.LTD.
|
|
|
|
KULDEEP SINGH BHALLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,42,87,533
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2007
|
|
| 4469 |
|
|
VICTORIA AGRO FOOD PROCESSING PVT.LTD.
|
|
|
|
ASHISH MARWAHA
|
|
|
PRAJAKTA ASHISH MARWAHA
|
|
|
SUNIT MARWAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,31,63,505
DEBTS RECOVERY TRIBUNAL,AURANGABAD
22-JAN-2016
|
|
| 4470 |
|
|
VIDHI INFRATECH PVT.LTD.
|
|
|
|
KAUSHAL KUMAR
|
|
|
PURAN RATHI
|
|
|
VIJAY JULKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,09,56,091
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2025
|
|
| 4471 |
|
|
VIDHUR IMPEX & TRADERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,17,36,624
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
27-JAN-2014
|
|
| 4472 |
|
|
VIDHYA SHREE BUILDCON PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
PRAMOD KUMAR
|
|
|
SHIV PRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,12,89,190
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-NOV-2025
|
|
| 4473 |
|
|
VIDIANI AGROTECH INDUSTRIES LTD.
|
|
|
|
DINESH CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,79,29,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAY-2006
|
|
| 4474 |
|
|
VIDIANI ENGINEERS LTD.
|
|
|
|
DINESH CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,79,29,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAY-2006
|
|
| 4475 |
|
|
VIDIANI ENGINEERS LTD.
|
|
|
|
DINESH CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,67,82,788
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-DEC-2003
|
|
| 4476 |
|
|
VIDIANI ENGINEERS LTD.
|
|
|
|
DINESH CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,17,71,435
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2005
|
|
| 4477 |
|
|
VIDYADHAM EDUCATIONAL TRUST
|
|
|
|
ALOK KUMAR
|
|
|
BIJAY KUMAR SINHA
|
|
|
PRIYANKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,86,72,482
DEBTS RECOVERY TRIBUNAL,PATNA
15-SEP-2023
|
|
| 4478 |
|
|
VIGNESH MULTI TRADE PVT.LTD.
|
|
|
|
DILIP V.BAGUL
|
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
|
JAYSHREE RAJKUMAR DALMIA
|
|
|
RAJKUMAR MURLIDHAR DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,35,62,842
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-APR-2014
|
|
| 4479 |
|
|
VIGNESH TRADERS
|
|
|
|
P.SRINIVASA MURTHY
|
|
|
P.VENKATESH MURTHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,21,864
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-MAR-2006
|
|
| 4480 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,71,05,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 224 of 236 |
