| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5921 |
|
VINCO SALES & SERVICES PVT.LTD.
|
|
|
|
VINOD P.NAWANY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,45,76,431
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 5922 |
|
|
VINDHYAVASINI CORP.PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2022
|
|
| 5923 |
|
|
VINDHYAVASINI CORP.PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2018
|
|
| 5924 |
|
|
VINDHYAVASINI ISPAT INDUSTRIES PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2022
|
|
| 5925 |
|
|
VINDHYAVASINI MEGASTRUCTURE PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2018
|
|
| 5926 |
|
|
VINDHYAVASINI STEEL CORP.PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2022
|
|
| 5927 |
|
|
VINDHYAVASINI TOLL INFRASTRUCTURE PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2018
|
|
| 5928 |
|
|
VINDYA VASINI CORP.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2022
|
|
| 5929 |
|
|
VINNY TEXTILES
|
|
|
|
DURGA DUTT GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,32,754
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| 5930 |
|
|
VINOD STEEL TUBE
|
|
|
|
MAHAVIR PRASAD JAIN
|
|
|
SHANKAR LAL GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-FEB-2015
|
|
| 5931 |
|
|
VINODBHAI VELJI THAKKAR FAMILY TRUST
|
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
KUSUMBEN H.THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
|
VINODBHAI VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,21,42,434
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-APR-2015
|
|
| 5932 |
|
|
VINTAGE HOLDINGS PVT.LTD.
|
|
|
|
KAPAL R.MEHRA
|
|
|
SACHIN J.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,08,63,789
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JUN-2007
|
|
| 5933 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
SHARADHCHANDRA MAHADEVO KARNIK
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUL-2007
|
|
| 5934 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2008
|
|
| 5935 |
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
|
|
VARSHA VINOD CHITALIA
|
|
|
VINOD MOTILAL CHITALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2007
|
|
| 5936 |
|
|
VINTRON INFORMATICS LTD.
|
|
|
|
ARUN SOGANI
|
|
|
P.C.AJMERA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUN-2014
|
|
| 5937 |
|
|
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-II,MUMBAI
26-MAR-2007
|
|
| 5938 |
|
|
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
|
|
| 5939 |
|
|
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-II,MUMBAI
02-JUN-2008
|
|
| 5940 |
|
|
VIRAL POLYCOMBERS LTD.
|
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2019
|
|
| 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 297 of 306 |
