| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2261 |
|
VIMLA R.RAJESHREE
|
|
|
|
RAJASHREE PRINTING INK
|
|
|
SWASTIK LUBRICANTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2004
|
|
| 2262 |
|
|
VIMLESH MANOJ SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,49,658
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2019
|
|
| 2263 |
|
|
VINAY K.SHAH
|
|
|
|
SHAH KNITWEAR INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,27,20,971
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUL-2006
|
|
| 2264 |
|
|
VINAY N.SHAH
|
|
|
|
MICROGIGA INFOTECH PVT.LTD.
|
|
|
OMEGA INFOSERVE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,25,822
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2003
|
|
| 2265 |
|
|
VINAY VIKRAM OBERAI
|
|
|
|
SPEED CARGO CARRIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 2266 |
|
|
VINAYAK BORKAR
|
|
|
|
ASHWAMEDH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,32,391
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2019
|
|
| 2267 |
|
|
VINAYAKRAO TARALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 2268 |
|
|
VINAYKUMAR L.GALA
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 2269 |
|
|
VINEET H.KURUP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2017
|
|
| 2270 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2009
|
|
| 2271 |
|
|
VINIAN D'CRUZ
|
|
|
|
SAVIO KNITWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,16,791
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2009
|
|
| 2272 |
|
|
VINITA BHALLA
|
|
|
|
B.ANAND TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,11,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 2273 |
|
|
VINITA NILESH PRAJAPATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,095
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 2274 |
|
|
VINOD CHOUDHARY
|
|
|
|
TEXCELLANT WORLDWIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,63,29,297
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-NOV-2004
|
|
| 2275 |
|
|
VINOD GANGARAM MORE
|
|
|
|
D MAX PHARMA TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,31,024
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2019
|
|
| 2276 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
ROOFIT INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,77,72,942
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-SEP-2004
|
|
| 2277 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
SUN EARTH CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,08,04,058
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| 2278 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
SUN EARTH CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,93,71,264
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-NOV-2004
|
|
| 2279 |
|
|
VINOD KANTILAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,25,222
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2007
|
|
| 2280 |
|
|
VINOD KESHARDEO HARIT
|
|
|
|
HARITWAL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 114 of 118 |
