S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
101 |
|
VIJAY M.BHATIA (HUF)
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
102 |
|
VIKASH ENGINEERING WORKS
|
|
|
VIKAS S.MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
103 |
|
VIRAAT ISPAT LTD.
|
|
|
NIKESH P.SHAH
|
|
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 |
|
VIRAL POLYCOMBERS LTD.
|
|
|
KRISHNA KUMAR KHANDELWAL
|
|
MIHIR KUMAR
|
|
SHEKHAR BANERJEE
|
|
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SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN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 |
|
VISHAL APPLIENCES PVT.LTD.
|
|
|
A.D.DHANESHA
|
|
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 |
|
VISHAL HOUSING & ESTATE DEVELOPERS PVT.LTD.
|
|
|
DINESHBHAI M.PATEL
|
|
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 |
|
VISHNU VIJAY PACKAGERS LTD.
|
|
|
ASHWIN T.SHETH
|
|
HASMUKH T.SHETH
|
|
RAJESH T.SHETH
|
|
VINOD T.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2014
|
|
108 |
|
VITARA AGENCIES PVT.LTD.
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
109 |
|
VITARA CHEMICALS LTD.
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
110 |
|
VITARA EXIM PVT.LTD.
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
111 |
|
VITARA FINANCE LTD.
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
112 |
|
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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