| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4541 |
|
VIRJEE BROTHERS
|
|
|
|
KAMAL C.SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,63,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2004
|
|
| 4542 |
|
|
VIRSONS IMPEX CORP.
|
|
|
|
BHAVNABEN R.SHAH
|
|
|
JANAK V.SHAH
|
|
|
KALPIT MAHESH SHAH
|
|
|
MAHESH V.SHAH
|
|
|
PRAMIT MAHESH SHAH
|
|
|
RAMESH V.SHAH
|
|
|
RITABEN MAHESH SHAH
|
|
|
SANGITABEN J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,88,19,583
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
11-AUG-2008
|
|
| 4543 |
|
|
VISHAL CHAIRS LTD.
|
|
|
|
AMIT R.SHAH
|
|
|
JITEN CHOKSEY
|
|
|
RANDHIR K.ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,45,875
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2004
|
|
| 4544 |
|
|
VISHAL CHEMICAL INDUSTRIES
|
|
|
|
SUDHIR KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,23,442
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2007
|
|
| 4545 |
|
|
VISHAL ELECTRO-MECH INDIA LTD.
|
|
|
|
BHANWARILAL
|
|
|
DEVICHAND S.DHANESHA
|
|
|
SOHANRAJ SHANKARLAL DHANESHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,74,013
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2004
|
|
| 4546 |
|
|
VISHAL ENGINEERING WORKS
|
|
|
|
RAJEEV H.DUBEY
|
|
|
RAVINDRA KUMAR H.DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,06,114
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2011
|
|
| 4547 |
|
|
VISHAL EXPORTS OVERSEAS LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4548 |
|
|
VISHAL HYDROWIND PVT.LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4549 |
|
|
VISHAL IMAGE
|
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,76,746
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2003
|
|
| 4550 |
|
|
VISHAL PLAST ENTERPRISE
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4551 |
|
|
VISHAL PLASTOMER PVT.LTD.
|
|
|
|
DEEPAK KUMAR SUBHASCHANDRA MEHTA
|
|
|
PRADEEPKUMAR SUBASHCHANRA MEHTA
|
|
|
RAXABEN M.DOSHI
|
|
|
SUBHASH CHANDRA CHGANLAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,82,28,262
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-MAR-2016
|
|
| 4552 |
|
|
VISHAL TRADERS
|
|
|
|
ANITA GOPALDAS GOGIA
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,48,313
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2004
|
|
| 4553 |
|
|
VISHAVKARMA ROLLING SHUTTER STEEL
|
|
|
|
OM PAL
|
|
|
SAAJAN NASTIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,69,687
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-DEC-2025
|
|
| 4554 |
|
|
VISHESH TEXFAB (INDIA) PVT.LTD.
|
|
|
|
ATMARAM PATODIA (LEGAL REPRESENTATIVE)
|
|
|
DEVKINANDAN PATODIA (LEGAL REPRESENTATIVE)
|
|
|
DEVKINANDAN PATODIA (LEGAL REPRESENTATIVE)
|
|
|
INDRAKUMAR K.PATODIA (LEGAL REPRESENTATIVE)
|
|
|
KIRANDEVI TIBREWALA (LEGAL REPRESENTATIVE)
|
|
|
MAHENDRA KUMAR K.PATODIA (LEGAL REPRESENTATIVE)
|
|
|
MANJU AGARWAL (LEGAL REPRESENTATIVE)
|
|
|
MANJUSHREE INDRAKUNAR PATODIA
|
|
|
NIRMALADEVI PATODIA
|
|
|
RAJ KUMAR PATODIA (LEGAL REPRESENTATIVE)
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
|
RAMESH KUMAR BHAGAT
|
|
|
RINKU INDRAKUMAR PATODIA
|
|
|
SHANKARLAL PATODIA (LEGAL REPRESENTATIVE)
|
|
|
SHARDADEVI TIBREWALA (LEGAL REPRESENTATIVE)
|
|
|
SONA AGARWAL (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,44,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2005
|
|
| 4555 |
|
|
VISHNU INDUSTRIES
|
|
|
|
RAVIN VATS
|
|
|
SHEELA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,12,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2024
|
|
| 4556 |
|
|
VISHNU KRIPA APPARELS
|
|
|
|
DOMNIC ALVARES
|
|
|
M.P.MURLEEDHARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.83,67,988
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 4557 |
|
|
VISHNU LAMINATION PVT.LTD.
|
|
|
|
R.V.MOHANAN NAIR
|
|
|
SHOBHA M.NAIR
|
|
|
VINU PILLAI
|
|
|
VISHNU NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 4558 |
|
|
VISHNU TEXTILES
|
|
|
|
JAGANNATH KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,19,070
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUN-2006
|
|
| 4559 |
|
|
VISHNU TRADERS
|
|
|
|
ANJALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,42,792
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 4560 |
|
|
VISHNUPRIYA AGRO INDUSTRIES LTD.
|
|
|
|
DALPATRAJ BALWANTRAJ BHANDARI
|
|
|
LATADEVI D.BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,45,62,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 228 of 236 |
