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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: SHOW CAUSE NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person VIJAY M.BHATIA (HUF)  
History of entity/person VIJAY M.BHATIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

30-SEP-2009 		 
102
History of entity/person VIKASH ENGINEERING WORKS  
History of entity/person VIKAS S.MANDAL
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

05-NOV-2003 		 
103
History of entity/person VIRAAT ISPAT LTD.  
History of entity/person NIKESH P.SHAH

History of entity/person PRASHANT P.SHAH
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE- RS.8,42,77,145
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

13-DEC-2013 		 
104
History of entity/person VIRAL POLYCOMBERS LTD.  
History of entity/person KRISHNA KUMAR KHANDELWAL

History of entity/person MIHIR KUMAR

History of entity/person SHEKHAR BANERJEE

History of entity/person VIMAL KUMAR SHARMA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

22-FEB-2010 		HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN  
105
History of entity/person VISHAL APPLIENCES PVT.LTD.  
History of entity/person A.D.DHANESHA

History of entity/person SOHANRAJ SHANKARLAL DHANESHA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE- RS.1,00,86,001
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

23-MAY-2008 		 
106
History of entity/person VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.  
History of entity/person DINESHBHAI M.PATEL

History of entity/person MOHAN C.MAKHARIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE- RS.10,32,636
DEBTS RECOVERY TRIBUNAL NO.I,AHMEDABAD

08-DEC-2008 		 
107
History of entity/person VISHNU VIJAY PACKAGERS LTD.  
History of entity/person ASHWIN T.SHETH

History of entity/person HASMUKH T.SHETH

History of entity/person RAJESH T.SHETH

History of entity/person VINOD T.SHETH
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

31-OCT-2014 		 
108
History of entity/person VITARA AGENCIES PVT.LTD.  
History of entity/person VIJAY M.BHATIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

30-SEP-2009 		 
109
History of entity/person VITARA CHEMICALS LTD.  
History of entity/person VIJAY M.BHATIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

30-SEP-2009 		 
110
History of entity/person VITARA EXIM PVT.LTD.  
History of entity/person VIJAY M.BHATIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

30-SEP-2009 		 
111
History of entity/person VITARA FINANCE LTD.  
History of entity/person VIJAY M.BHATIA
  		DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD

30-SEP-2009 		 
112
History of entity/person WAPRO ENGINEERS  
  DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-SEP-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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