| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
URVI ARUN GOKARN
|
|
|
|
DYNAFORGE ENGINEERING INDUSTRIES PVT.LTD.
|
|
|
DYNAMATIC FORGINGS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2018
|
|
| 802 |
|
|
USHA CHHAGANLAL ZAVERI
|
|
|
|
SHRIMANDHAR FABRICKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,64,20,980
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-JUN-2009
|
|
| 803 |
|
|
UTTAM KUMAR GHATAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
10-FEB-2020
|
|
| 804 |
|
|
V.JAYA PRAKASH NARAYANA
|
|
|
|
RISHICON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 805 |
|
|
V.KALPANA
|
|
|
|
RISHICON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 806 |
|
|
VAIBHAV N.MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,25,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 807 |
|
|
VAISHALI MURLIDHAR SAGAVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
30-OCT-2015
|
|
| 808 |
|
|
VANDANA ASHOKKUMAR VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
11-APR-2017
|
|
| 809 |
|
|
VANITA BALKRISHNA KHANVILKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
30-OCT-2015
|
|
| 810 |
|
|
VASANT BIPINBHAI PAYMASTER
|
|
|
|
SAURASHTRA STEEL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,18,09,310
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-APR-2008
|
|
| 811 |
|
|
VASANTBHAI B.SATRA
|
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 812 |
|
|
VASANTIBEN VASANTLAL SATRA
|
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 813 |
|
|
VIJAY AUGUSTINE BARCEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,56,44,712
DEBTS RECOVERY TRIBUNAL,PUNE
23-APR-2018
|
|
| 814 |
|
|
VIJAY DAYAL JOSHI
|
|
|
|
MAYUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,43,583
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 815 |
|
|
VIJAY KUMAR AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,33,990
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| 816 |
|
|
VIJAY KUMAR NARULA
|
|
|
|
NARULA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,98,77,341
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAY-2025
|
|
| 817 |
|
|
VIJAY SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,12,810
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-JUN-2018
|
|
| 818 |
|
|
VIJAYABEN
|
|
|
|
MAHESHWARI MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,05,317
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
16-FEB-2004
|
|
| 819 |
|
|
VIJAYBHAI D.KOTAK
|
|
|
|
SAGAR SAMRAT SILK MILLS PVT.LTD.
|
|
|
RUSHI TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 820 |
|
|
VIJAYKUMAR CHANGDEO CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.59,19,000
DEBTS RECOVERY TRIBUNAL,PUNE
12-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 43 |
