| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5461 |
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUN-2007
|
|
| 5462 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
SHARADHCHANDRA MAHADEVO KARNIK
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-JUL-2007
|
|
| 5463 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-MAR-2008
|
|
| 5464 |
|
|
VINTRON INFORMATICS LTD.
|
|
|
|
ARUN SOGANI
|
|
|
P.C.AJMERA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUN-2014
|
|
| 5465 |
|
|
VIPCO SALES CORP.
|
|
|
|
BAKORDAS M.BHAT
|
|
|
DEEPAK BAKORDAS BHAT
|
|
|
MAHESH BHURALAL KOTHARI
|
|
|
NAVIN PATEL
|
|
|
VIPULESH MAHENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-MAR-2007
|
|
| 5466 |
|
|
VIPUL IT INFRASOFT PVT.LTD.
|
|
|
|
SANDEEP SAXENA
|
|
|
SONIKA KHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,73,831
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-NOV-2017
|
|
| 5467 |
|
|
VIPULAM ENTERPRISES PVT.LTD.
|
|
|
|
ASHA SIRISH MATHIA (LEGAL HEIR)
|
|
|
KIRIT K.MATHIA (LEGAL HEIR)
|
|
|
MADHUSUDAN K.MATHIA (LEGAL HEIR)
|
|
|
SARYUBALA MADHUSUDAN MATHIA (LEGAL HEIR)
|
|
|
SHIRISH K.MATHIA (LEGAL HEIR)
|
|
|
SUSHMA KIRIT MATHIA (LEGAL HEIR)
|
|
|
TARLA NARENDRA MATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-JUN-2008
|
|
| 5468 |
|
|
VIRAL POLYCOMBERS LTD.
|
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 5469 |
|
|
VIRDI ETHNIC WEAR
|
|
|
|
MEGHNA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JUL-2022
|
|
| 5470 |
|
|
VIRENDER PUBLIC SCHOOL
|
|
|
|
VANITA LAHORIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-MAY-2019
|
|
| 5471 |
|
|
VISHAL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUN-2016
|
|
| 5472 |
|
|
VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.
|
|
|
|
DINESHBHAI M.PATEL
|
|
|
MOHAN C.MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,73,673
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2004
|
|
| 5473 |
|
|
VISHAL ISPAT PVT.LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
SAURAV BHAVARIA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-JUN-2005
|
|
| 5474 |
|
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,12,829
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2018
|
|
| 5475 |
|
|
VISHAL POLYPACK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,98,90,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-DEC-2016
|
|
| 5476 |
|
|
VISHAL SALES CORP.
|
|
|
|
PANKAJ GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,63,738
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2022
|
|
| 5477 |
|
|
VISHALAKSHI AGRO PVT.LTD.
|
|
|
|
ADITYA TRIVEDI
|
|
|
BABITA CHOUDHARY
|
|
|
VIKAS CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2021
|
|
| 5478 |
|
|
VISHNU PRIYA ELECTRICAL SOLUTION
|
|
|
|
ARUN GOYAL
|
|
|
BIMLA DEVI (AKA.BIMLA GOYAL)
|
|
|
GULAB RAI GOYAL
|
|
|
NIDHI MANGAL
|
|
|
PEEYUSH GOYAL
|
|
|
RITU GOYAL
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,60,61,575
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2021
|
|
| 5479 |
|
|
VISHNU PRIYA ELECTRICAL SOLUTION
|
|
|
|
ARUN GOYAL
|
|
|
BIMLA DEVI (AKA.BIMLA GOYAL)
|
|
|
BIMLA GOYAL (AKA.BIMLA DEVI)
|
|
|
PEEYUSH GOYAL
|
|
|
RITU GOYAL
|
|
|
SHEELA DEVI
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2022
|
|
| 5480 |
|
|
VISHNU VIJAY PACKAGERS LTD.
|
|
|
|
ASHWIN T.SHETH
|
|
|
HASMUKH T.SHETH
|
|
|
RAJESH T.SHETH
|
|
|
VINOD T.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-SEP-2017
|
|
| 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 274 of 282 |
