| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12521 |
|
VISHAL SHAMJI DAND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,37,827
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2017
|
|
| 12522 |
|
|
VISHAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,24,207
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-FEB-2017
|
|
| 12523 |
|
|
VISHAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,93,125
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-FEB-2025
|
|
| 12524 |
|
|
VISHANJI MEGHJI HARIA
|
|
|
|
CHAMPION FOODS PVT.LTD.
|
|
|
CRISP FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,13,41,413
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-FEB-2010
|
|
| 12525 |
|
|
VISHNU BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,48,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JUL-2017
|
|
| 12526 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,86,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2005
|
|
| 12527 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2005
|
|
| 12528 |
|
|
VISHNU M.BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,88,057
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2014
|
|
| 12529 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAY-2010
|
|
| 12530 |
|
|
VISHNU NAIR
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 12531 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,88,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2009
|
|
| 12532 |
|
|
VISHNU PRASAD RAI
|
|
|
|
VIPRA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,53,654
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-AUG-2013
|
|
| 12533 |
|
|
VISHNU RAGHUNATH KULKARNI
|
|
|
|
SHARVANAM KNITS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,08,807
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 12534 |
|
|
VISHNU SAHAI
|
|
|
|
MUKUND MADHAV ROLLER FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,80,13,463
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2011
|
|
| 12535 |
|
|
VISHNU SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,48,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2008
|
|
| 12536 |
|
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
|
|
GLOBAL DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,56,656
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2006
|
|
| 12537 |
|
|
VISHNUKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,71,99,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 12538 |
|
|
VISHRAM
|
|
|
|
VS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| 12539 |
|
|
VISHRAM K.ARAHYE
|
|
|
|
NAVKET GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,07,912
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| 12540 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,67,334
DEBTS RECOVERY TRIBUNAL,PUNE
29-SEP-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 627 of 637 |
