| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
VIDEO FAME
|
|
|
|
SUSHEELA ASHOK SHERKANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,08,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2003
|
|
| 982 |
|
|
VIGHNAHARTA MOTORS
|
|
|
|
RAJESH JALANDAR SHAHOO
|
|
|
SHILPA RAJAN KUMAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,36,629
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2019
|
|
| 983 |
|
|
VIGHNAHARTA MOTORS
|
|
|
|
ANIL KUMAR MAHESH PRASAD
|
|
|
RANARAM KANARAM KUMAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,27,962
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 984 |
|
|
VIGHNAHARTA MOTORS
|
|
|
|
ARVIND MORE
|
|
|
PRRAFUL NARENDRA BAGDAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,85,756
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 985 |
|
|
VIGNESH IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,11,25,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-DEC-2003
|
|
| 986 |
|
|
VIGNESHWAR MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,31,507
DEBTS RECOVERY TRIBUNAL,MUMBAI
27-JUL-2004
|
|
| 987 |
|
|
VIGNESHWAR MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,31,507
DEBTS RECOVERY TRIBUNAL,MUMBAI
27-JUL-2004
|
|
| 988 |
|
|
VIHAN CERAMIC CENTRE
|
|
|
|
RAJENDRA BHANUDAS CHAVAN
|
|
|
VEENA RAJENDRA CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,64,235
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 989 |
|
|
VIJAY FABRICS
|
|
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
|
VIJAY KHIALDAS MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 990 |
|
|
VIJAYAN WOOD PRODUCTS PVT.LTD.
|
|
|
|
ANIL KUMAR GOENKA
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 991 |
|
|
VIMA CONSTRUCTIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.81,75,936
DEBTS RECOVERY TRIBUNAL,MUMBAI
04-MAR-2004
|
|
| 992 |
|
|
VIMA CONSTRUCTIONS PVT.LTD.
|
|
|
|
JOHN KEEZHUVILAYATHU SAMUEL
|
|
|
MADHAVI V.BOLLINADI
|
|
|
VIJAY KUMAR R.BOLLINADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2009
|
|
| 993 |
|
|
VIMIGA INFOSYS
|
|
|
|
MADHAVI VIDYADHAR KODE
|
|
|
VIVEK SHRIKANT KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,14,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2004
|
|
| 994 |
|
|
VINAYAK COMPONENTS
|
|
|
|
MAHESH MARUTI TARAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,67,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 995 |
|
|
VINAYAK VITAL LTD.
|
|
|
|
PRAFUL BHANUSHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,84,389
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-FEB-2005
|
|
| 996 |
|
|
VINIYOGA CLOTHEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,77,34,889
DEBTS RECOVERY TRIBUNAL,MUMBAI
20-NOV-2003
|
|
| 997 |
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
|
BRIJ RANI AGARWAL
|
|
|
CHAMANLAL WANCHAND AGARWAL
|
|
|
SHASHI RANI AGARWAL
|
|
|
VIPIN CHANDER AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,08,52,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2003
|
|
| 998 |
|
|
VISHNU STEEL
|
|
|
|
GUMANSINGH B.RAJPUROHIT
|
|
|
PUKHRAJ JASRAJ SHARMA
|
|
|
SHANTIDEVI RAJPUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2017
|
|
| 999 |
|
|
VISHNU TEXTILES
|
|
|
|
JAGANNATH KAPADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,91,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JUN-2003
|
|
| 1000 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 50 of 52 |
