| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12561 |
|
VISPI DAMANIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,25,49,031
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2007
|
|
| 12562 |
|
|
VISRUTHAKUMAR K.NAIR
|
|
|
|
RAINBOW INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,50,630
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2018
|
|
| 12563 |
|
|
VITHAL SHANKAR GOLATKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,41,077
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2010
|
|
| 12564 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,53,166
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 12565 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,72,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2010
|
|
| 12566 |
|
|
VITTAL S.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,07,19,909
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-NOV-2015
|
|
| 12567 |
|
|
VITTAL S.JOSHI
|
|
|
|
SAMARTH FOUNDERS & ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,77,60,294
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-NOV-2015
|
|
| 12568 |
|
|
VITTAL SUBBAJI JOSHI
|
|
|
|
DHARMA SUGAR INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,57,481
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-AUG-2007
|
|
| 12569 |
|
|
VITTHAL BAPURAO DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,63,568
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2012
|
|
| 12570 |
|
|
VIVEK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,03,072
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2023
|
|
| 12571 |
|
|
VIVEK ANANT ACHREKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,36,609
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2014
|
|
| 12572 |
|
|
VIVEK BHATIA
|
|
|
|
PURE INVESTMENTS LTD.
|
|
|
SPECIAL TIPS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2009
|
|
| 12573 |
|
|
VIVEK GUPTA
|
|
|
|
LAXMIRATAN ENGINEERING WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,98,620
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2006
|
|
| 12574 |
|
|
VIVEK GUPTA
|
|
|
|
RAKSHA GLOBAL STEEL PVT.LTD.
|
|
|
STEELBAZAR E-SERVICES PVT.LTD.
|
|
|
NAHARPURIA IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,47,96,029
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2025
|
|
| 12575 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2017
|
|
| 12576 |
|
|
VIVEK KHOSLA
|
|
|
|
KHOSLA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,15,13,972
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2015
|
|
| 12577 |
|
|
VIVEK KUMAR
|
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL CHEMICALS
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,67,87,567
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2008
|
|
| 12578 |
|
|
VIVEK KUMAR RADHESHYAM SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,66,247
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2005
|
|
| 12579 |
|
|
VIVEK KUMAR RAI
|
|
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,49,87,662
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2009
|
|
| 12580 |
|
|
VIVEK KUMAR SHARMA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,72,243
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 629 of 637 |
