| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1121 |
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
|
BRIJ RANI AGARWAL
|
|
|
CHAMANLAL WANCHAND AGARWAL
|
|
|
SHASHI RANI AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
|
VIPIN CHANDER AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2011
|
|
| 1122 |
|
|
VIRAJ CONSTRUCTION
|
|
|
|
JACKSON ANTHONY FERNANDES
|
|
|
LAXMAN PARAB
|
|
|
SANJAY LAXMAN KARAMBELE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,44,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2012
|
|
| 1123 |
|
|
VIRAJ JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,69,871
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-JAN-2025
|
|
| 1124 |
|
|
VISHAL IMAGE
|
|
|
|
DELNA M.MOWDAWALA
|
|
|
HARSHA JAYESH SHAH
|
|
|
HASMUKHRAI AMARCHAND SHAH
|
|
|
HIRABEN HASMUKHRAI SHAH
|
|
|
JAYESH HASMUKHRAI SHAH
|
|
|
NIKESH SUDHIR PAREKH
|
|
|
SUDHIR NIHALCHAND PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,76,746
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2005
|
|
| 1125 |
|
|
VISHESH TEXFAB (INDIA) PVT.LTD.
|
|
|
|
ATMARAM PATODIA
|
|
|
DEVKINANDAN PATODIA
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
JUGALKISHORE DEWAKINANDAN
|
|
|
KIRANDEVI TIBREWALA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
MANJU AGARWAL
|
|
|
MANJUSHREE INDRAKUNAR PATODIA
|
|
|
NIRMALADEVI PATODIA
|
|
|
RAJ KUMAR PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
|
SHANKARLAL PATODIA
|
|
|
SHARDADEVI TIBREWALA
|
|
|
SONA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,14,704
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2006
|
|
| 1126 |
|
|
VISHESH TEXFAB (INDIA) PVT.LTD.
|
|
|
|
ATMARAM PATODIA
|
|
|
DEVKINANDAN PATODIA
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
KIRANDEVI TIBREWALA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
MANJU AGARWAL
|
|
|
MANJUSHREE INDRAKUNAR PATODIA
|
|
|
NIRMALADEVI PATODIA
|
|
|
RAJ KUMAR PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
|
RAMESH KUMAR BHAGAT
|
|
|
RINKU INDRAKUMAR PATODIA
|
|
|
SHANKARLAL PATODIA
|
|
|
SHARDADEVI TIBREWALA
|
|
|
SONA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,29,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2006
|
|
| 1127 |
|
|
VISHNUVELAN TEXTILES PVT.LTD.
|
|
|
|
RAMESH HARIDAS ASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,63,42,103
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2018
|
|
| 1128 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
SULEKHA DEEPAK KANEGAONKAR (LEGAL REPRESENTATIVE)
|
|
|
Y.M.GAILAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2012
|
|
| 1129 |
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
|
DEEPAK RAMRAO KANEGAONKAR
|
|
|
GAJANAN RAMRAO KANEGOANKAR
|
|
|
SULEKHA DEEPAK KANEGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,85,35,290
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
|
| 1130 |
|
|
VISHWA OIL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,35,28,963
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2014
|
|
| 1131 |
|
|
VISHWA VANDANA HOLDINGS PVT.LTD.
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
V.S.IYER
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,39,88,512
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 1132 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,28,50,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2018
|
|
| 1133 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,38,518
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUN-2007
|
|
| 1134 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,97,34,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2015
|
|
| 1135 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,59,93,827
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAR-2008
|
|
| 1136 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,28,44,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2007
|
|
| 1137 |
|
|
VISHWAS STEELS LTD.
|
|
|
|
HEMANT M.CHADHA
|
|
|
PUNEET M.CHADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,30,68,258
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2007
|
|
| 1138 |
|
|
VITA-PLUS (INDIA) PVT.LTD.
|
|
|
|
DILIP H.HARDASMALANI
|
|
|
VANDANA D.HARDASMALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,56,17,007
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 1139 |
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
ARUN H.MERCHANT
|
|
|
MEERA BHATIA
|
|
|
NEHAL BHATIA
|
|
|
TARA BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 1140 |
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
|
ARUN H.MERCHANT
|
|
|
UMESH V.BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 57 of 59 |
