| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12501 |
|
VIRENDRA R.WARANGE
|
|
|
|
HOTEL SHYAM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,77,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2007
|
|
| 12502 |
|
|
VIRENDRA SINGH
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,68,72,415
DEBTS RECOVERY TRIBUNAL,JABALPUR
10-JUL-2014
|
|
| 12503 |
|
|
VIRENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,27,409
DEBTS RECOVERY TRIBUNAL, DEHRADUN
14-DEC-2021
|
|
| 12504 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2012
|
|
| 12505 |
|
|
VIRUPAKSHA GOWDA
|
|
|
|
LATHA MULTITECH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,30,470
DEBTS RECOVERY TRIBUNAL,BANGALORE
16-JUL-2004
|
|
| 12506 |
|
|
VISHAL AGARWAL
|
|
|
|
IBD SPACE INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,68,200
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
14-OCT-2022
|
|
| 12507 |
|
|
VISHAL AHUJA
|
|
|
|
GANGA KNIT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,56,91,594
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-SEP-2024
|
|
| 12508 |
|
|
VISHAL AMAR HAZARE
|
|
|
|
RAJKAMAL PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,37,114
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 12509 |
|
|
VISHAL BHARTI
|
|
|
|
MALHOTRA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,76,71,857
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAY-2017
|
|
| 12510 |
|
|
VISHAL C.SHAH
|
|
|
|
BABA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,04,002
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2016
|
|
| 12511 |
|
|
VISHAL C.SHAH
|
|
|
|
J.C.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2016
|
|
| 12512 |
|
|
VISHAL C.SHAH
|
|
|
|
V.C.HARDWARE STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,27,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2016
|
|
| 12513 |
|
|
VISHAL CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,07,836
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-FEB-2024
|
|
| 12514 |
|
|
VISHAL G.JAMBALE
|
|
|
|
SHREEJI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,78,422
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUL-2017
|
|
| 12515 |
|
|
VISHAL KHANNA
|
|
|
|
J K KHANNA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,62,667
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
20-SEP-2024
|
|
| 12516 |
|
|
VISHAL MADANRAJ BOHRA
|
|
|
|
MADANRAJ BOHRA (HUF)
|
|
|
GREEN STARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,08,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUL-2012
|
|
| 12517 |
|
|
VISHAL NAVIN SHAH
|
|
|
|
WORLDWIDE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,26,952
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2004
|
|
| 12518 |
|
|
VISHAL PERIWAL
|
|
|
|
RELIANCE ELASTOMERS INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,02,792
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-AUG-2018
|
|
| 12519 |
|
|
VISHAL RANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,22,33,731
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-NOV-2025
|
|
| 12520 |
|
|
VISHAL RANA
|
|
|
|
DEE COSMETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,73,993
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
11-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 626 of 637 |
