| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5481 |
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
DEEPAK RAMRAO KANEGAONKAR
|
|
|
GAJANAN RAMRAO KANEGOANKAR
|
|
|
RAVI SONALIKAR
|
|
|
SULEKHA DEEPAK KANEGAONKAR
|
|
|
Y.M.GAILAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-NOV-2008
|
|
| 5482 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
RAVINDRA VASANTRAO SONALIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-OCT-2008
|
|
| 5483 |
|
|
VISHWA VANDANA HOLDINGS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARANIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR
|
|
|
V.S.IYER
|
|
|
VIMAL ASHOK BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2016
|
|
| 5484 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-DEC-2017
|
|
| 5485 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2014
|
|
| 5486 |
|
|
VISHWAS STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUL-2006
|
|
| 5487 |
|
|
VISION ENGINEERING
|
|
|
|
MANISH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,88,95,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-AUG-2016
|
|
| 5488 |
|
|
VISION STEEL LTD.
|
|
|
|
SANJAY SINGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,18,07,24,20,702
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2022
|
|
| 5489 |
|
|
VISIONTECH DISPLAY SOLUTION
|
|
|
|
HEMA DEVI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,76,434
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2023
|
|
| 5490 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 5491 |
|
|
VISTAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-FEB-2024
|
|
| 5492 |
|
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,26,03,630
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUN-2023
|
|
| 5493 |
|
|
VISTRA ITCL (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,49,54,97,882
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-AUG-2021
|
|
| 5494 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,75,314
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2023
|
|
| 5495 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,88,54,785
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2022
|
|
| 5496 |
|
|
VISUAL & ACOUSTICS CORP.LLP
|
|
|
|
AMARJIT SINGH KALRA
|
|
|
SURINDER KAUR KALRA
|
|
|
SURINDER SINGH KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,85,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-SEP-2021
|
|
| 5497 |
|
|
VIVEK HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHOK V.SHAH
|
|
|
PREMA H.SHAH
|
|
|
SARLA A.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2008
|
|
| 5498 |
|
|
VIVEK STATIONERS
|
|
|
|
SHASHI PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,22,129
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2024
|
|
| 5499 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2019
|
|
| 5500 |
|
|
VIVID IT SOLUTIONS PVT.LTD.
|
|
|
|
ANJALI GAUR
|
|
|
LAVITA JAIN
|
|
|
RAVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,74,13,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-DEC-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 275 of 282 |
