| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4581 |
|
VIVA D MOHIT INTERNATIONAL
|
|
|
|
AMITA ARORA
|
|
|
MOHIT KUMAR ARORA
|
|
|
RUCHI DAWER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,19,011
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JUL-2025
|
|
| 4582 |
|
|
VIVEK ENTERPRISES
|
|
|
|
JAISUKHLAL RATILAL SANGANI
|
|
|
PURSHOTTAM RATILAL SANGANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,63,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2018
|
|
| 4583 |
|
|
VIVEK HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHOK V.SHAH
|
|
|
PREMA H.SHAH
|
|
|
SARLA A.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,64,14,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 4584 |
|
|
VIVEK INDUSTRIES
|
|
|
|
BHUPENDRA THAKKAR
|
|
|
HEMANT HARISH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,24,427
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2006
|
|
| 4585 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,48,040
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 4586 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2005
|
|
| 4587 |
|
|
VIVIDHA FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,28,15,160
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAY-2018
|
|
| 4588 |
|
|
VKS FINVEST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.70,17,36,624
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
27-JAN-2014
|
|
| 4589 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,03,816
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2023
|
|
| 4590 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,49,685
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2026
|
|
| 4591 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,71,616
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-DEC-2025
|
|
| 4592 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHATOON FARHANA
|
|
|
SHAH MOHD.MUMTAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.82,13,170
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-2025
|
|
| 4593 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
LOKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,84,318
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| 4594 |
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
USMAN KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.90,42,457
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 4595 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 4596 |
|
|
VOLGA,M/S
|
|
|
|
HIMMAT BHOGABHAI GOHIL
|
|
|
PRAKASH BHOGABHAI GOHIL
|
|
|
VIJAY BHOGABHAI GOHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,52,13,670
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2019
|
|
| 4597 |
|
|
VOMIN INVESTMENT & FINANCE PVT.LTD.
|
|
|
|
RAMESH RAMANLAL JAIN
|
|
|
VARSHA RAMANLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,55,17,146
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-DEC-2013
|
|
| 4598 |
|
|
VONNEL SYNTHETICS PVT.LTD.
|
|
|
|
BISHWANATH MITTAL
|
|
|
MAHESH MITTAL
|
|
|
RAJESH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,96,93,008
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2006
|
|
| 4599 |
|
|
VRINDA FORGINGS LTD.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,86,71,665
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
06-APR-2018
|
|
| 4600 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 230 of 236 |
