| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4561 |
|
VISHNUVELAN TEXTILES PVT.LTD.
|
|
|
|
RAMESH HARIDAS ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,07,67,943
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 4562 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
SULEKHA DEEPAK KANEGAONKAR (LEGAL REPRESENTATIVE)
|
|
|
Y.M.GAILAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 4563 |
|
|
VISHWA NIRYAT PVT.LTD.
|
|
|
|
MOHANLAL WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.80,65,229
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2006
|
|
| 4564 |
|
|
VISHWA TRADING CORP.(INDIA)
|
|
|
|
NIKHIL M.KATARIA
|
|
|
REKHA M.KATARIA
|
|
|
SEWAKRAMA SIROOMA
|
|
|
VAISHNAVI S.KATARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,21,001
DEBTS RECOVERY TRIBUNAL,GUWAHATI
14-NOV-2017
|
|
| 4565 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,38,518
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2004
|
|
| 4566 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,89,75,994
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2007
|
|
| 4567 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,26,69,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2005
|
|
| 4568 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 4569 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,59,93,827
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-SEP-2004
|
|
| 4570 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 4571 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,35,59,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2016
|
|
| 4572 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,32,38,693
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2005
|
|
| 4573 |
|
|
VISION INNOVATIONS INC.
|
|
|
|
KIRAN KAPIL DAVE
|
|
|
ROHIT KRISHNA KAMATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,80,664
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 4574 |
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
|
|
AZAR HAMEED
|
|
|
NAUSHEER HAMMEED
|
|
|
SOFIA HAMMEED
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,92,344
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2004
|
|
| 4575 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
NEHA BHAITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,91,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2013
|
|
| 4576 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
UMESH BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,99,99,950
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2005
|
|
| 4577 |
|
|
VITRAG MINES & MINERALS PVT.LTD.
|
|
|
|
JAYESH TRAMBAKLAL DOSHI
|
|
|
KAVITA JAYESH DOSHI
|
|
|
MACHHINDRA YAMANPPA GAJARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,81,78,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 4578 |
|
|
VITTA MAZDA LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2013
|
|
| 4579 |
|
|
VITTA MAZDA LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
PRADIP B.SHUKLA
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,79,321
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-MAR-2013
|
|
| 4580 |
|
|
VITTA MAZDA LTD.
|
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,12,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 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 229 of 236 |
