| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12481 |
|
VIPUL KUMAR GUPTA
|
|
|
|
GENERAL POWER CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,38,51,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JAN-2026
|
|
| 12482 |
|
|
VIPUL NAVNITLAL SHAH
|
|
|
|
ASHISH VISION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,07,71,064
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2008
|
|
| 12483 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,80,026
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2009
|
|
| 12484 |
|
|
VIPUL R.SHAH
|
|
|
|
BLUE BLENDS PETROCHEMICALS LTD.
|
|
|
SUNIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,09,54,638
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-FEB-2013
|
|
| 12485 |
|
|
VIPUL SINGLA
|
|
|
|
SHREE BANKE BIHARI OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,14,64,574
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-OCT-2024
|
|
| 12486 |
|
|
VIR KARAN AWASTY
|
|
|
|
BUSH FOODS OVERSEAS PVT.LTD.
|
|
|
V & R OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,63,47,25,234
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-SEP-2020
|
|
| 12487 |
|
|
VIRAJ SHYAM GHATE
|
|
|
|
CAPRIES CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,31,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JUL-2006
|
|
| 12488 |
|
|
VIREN C.DOSHI
|
|
|
|
PADMA ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,03,056
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-SEP-2009
|
|
| 12489 |
|
|
VIREN C.DOSHI
|
|
|
|
PARAS ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,55,546
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2005
|
|
| 12490 |
|
|
VIREN H.KARELIA
|
|
|
|
HITEN M.SHAH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,63,528
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2007
|
|
| 12491 |
|
|
VIRENDER KUMAR PAL
|
|
|
|
HIMALAYAN PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,40,234
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-NOV-2022
|
|
| 12492 |
|
|
VIRENDER SINGH
|
|
|
|
HARD CORE STRIPS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,11,06,630
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-FEB-2019
|
|
| 12493 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,81,336
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2024
|
|
| 12494 |
|
|
VIRENDRA BALSINGH H.SETHIA
|
|
|
|
DHIRAJ DAMANIA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,67,422
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2010
|
|
| 12495 |
|
|
VIRENDRA KUMAR AGARWAL
|
|
|
|
SHRI BALAJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,48,90,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2023
|
|
| 12496 |
|
|
VIRENDRA KUMAR AGARWAL
|
|
|
|
V.K.INDUSTRIES LTD.
|
|
|
RAINBOW CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,47,87,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2007
|
|
| 12497 |
|
|
VIRENDRA L.JAISWAL
|
|
|
|
CHANDRA ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,69,47,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2009
|
|
| 12498 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,86,235
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2010
|
|
| 12499 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,98,297
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2010
|
|
| 12500 |
|
|
VIRENDRA PRAVINCHANDRA SHAH
|
|
|
|
SHRADDHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,28,871
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 625 of 637 |
