| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5901 |
|
VIGNESHWAR MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2013
|
|
| 5902 |
|
|
VIHAAN DEVELOPERS PVT.LTD.
|
|
|
|
ANANTHAN RAMASWAMY
|
|
|
SHOBA RAMASWAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,03,641
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-OCT-2021
|
|
| 5903 |
|
|
VIJAY BHARTI ELECTRONICS
|
|
|
|
ANIL KUMAR MANGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.77,90,694
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2025
|
|
| 5904 |
|
|
VIJAY BREWERIES LTD.
|
|
|
|
APPORVA MITRA
|
|
|
ASHOK MITRA
|
|
|
DEEPAK MITRA
|
|
|
ILA MITRA
|
|
|
SIDDARTH MITRA
|
|
|
TOPSI MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,45,15,914
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
17-MAR-2015
|
|
| 5905 |
|
|
VIJAY FABRICS
|
|
|
|
VIJAY KHIALDAS MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2017
|
|
| 5906 |
|
|
VIJAY MAHAVIR SHIKHAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
ARPITA NAGPAL
|
|
|
DEEPTI MOHLA
|
|
|
DILIP NAGPAL
|
|
|
NANDPAL NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2009
|
|
| 5907 |
|
|
VIJAY VALLABH HOLDINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,73,52,655
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
28-JUN-2018
|
|
| 5908 |
|
|
VIJAY VALLABH HOLDINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,60,54,58,222
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
13-MAY-2021
|
|
| 5909 |
|
|
VIJAYAN WOOD PRODUCTS PVT.LTD.
|
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2011
|
|
| 5910 |
|
|
VIKAS AUTO ELECTRICALS
|
|
|
|
ASHOK KUMAR
|
|
|
CHANDER BALA
|
|
|
KRISHNA DEVI
|
|
|
NARENDER CHAUHAN
|
|
|
PINKI
|
|
|
SAROJ DEVI
|
|
|
SHAKUNTLA DEVI
|
|
|
VIKAS
|
|
|
VIPUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,81,950
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-NOV-2004
|
|
| 5911 |
|
|
VIKAS ENTERPRISES
|
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.84,89,125
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-AUG-2025
|
|
| 5912 |
|
|
VIKAS WSP LTD.
|
|
|
|
B.D.AGARWAL
|
|
|
BIMLA DEVI JINDAL
|
|
|
NARENDRA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,78,28,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2022
|
|
| 5913 |
|
|
VIMAL TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JUN-2019
|
|
| 5914 |
|
|
VINAYAK DEVELOPERS
|
|
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
|
PARAG MADHARAO PRADHAN
|
|
|
PRABHAVATI MAHAVIR MAURYA
|
|
|
PRADEEP JAGANNATH GHAWALKAR
|
|
|
PRAMOD JAGANNATH GHAWALKAR
|
|
|
PRASHANT VIJAY KUMAR KALE
|
|
|
PRAVIN JAGANNATH GHAWALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2012
|
|
| 5915 |
|
|
VINAYAK FASHION
|
|
|
|
RENU VASHISHTH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,41,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-APR-2024
|
|
| 5916 |
|
|
VINAYAK NUTS
|
|
|
|
KANCHAN RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-JUL-2022
|
|
| 5917 |
|
|
VINAYAK TECHNO CHEM PVT.LTD.
|
|
|
|
BHARAT BHUSHAN AGARWAL
|
|
|
NIDHI AGGARWAL
|
|
|
PRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-APR-2014
|
|
| 5918 |
|
|
VINAYAK TRADING CO.
|
|
|
|
ARPIT GOEL
|
|
|
ARUN GOEL
|
|
|
MAYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,07,68,940
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUL-2022
|
|
| 5919 |
|
|
VINAYAK VITAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2013
|
|
| 5920 |
|
|
VINAYAK VITAL LTD.
|
|
|
|
PRAFUL BHANUSHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAY-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 296 of 306 |
