| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2281 |
|
VINOD KUMAR CHAUDHARY
|
|
|
|
SAMUEL FINLEASE (P.) LTD.
|
|
|
ANURAG PACKAGINGS PVT.LTD.
|
|
|
DONALD FINLEASE PVT.LTD.
|
|
|
SILKON SILK MILLS (EXPORTS) LTD.
|
|
|
ATRUN FISCAL PVT.LTD.
|
|
|
DHANUSH LEASING & FINANCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 2282 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,90,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2007
|
|
| 2283 |
|
|
VINOD MOHAN ADVANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,15,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2018
|
|
| 2284 |
|
|
VINOD SHABHURAM BHANUSHALI
|
|
|
|
SAGAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,13,72,210
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2019
|
|
| 2285 |
|
|
VINOD VASANJI TANNA
|
|
|
|
RIKADI FOOD PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,08,86,382
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2004
|
|
| 2286 |
|
|
VINOD VASANT DHUMAL
|
|
|
|
MAHARASHTRA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,68,32,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2019
|
|
| 2287 |
|
|
VINU KRISHNANAN PILLAI
|
|
|
|
SPRINT BUSINESS SOLUTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,32,150
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAR-2019
|
|
| 2288 |
|
|
VIPIN CHANDER AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,08,52,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2003
|
|
| 2289 |
|
|
VIPINCHANDRA BHOGILAL PARIKH
|
|
|
|
PARIKH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,75,291
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2009
|
|
| 2290 |
|
|
VIPUL J.RATHOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,36,964
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2009
|
|
| 2291 |
|
|
VIPUL PRAMOD AGARWAL
|
|
|
|
SCRUTINY SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2018
|
|
| 2292 |
|
|
VIRAJ GALI
|
|
|
|
AYUSH TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,96,469
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2018
|
|
| 2293 |
|
|
VIRENDRA HARILAL GANTARA
|
|
|
|
DEVANSH INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,99,08,145
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2019
|
|
| 2294 |
|
|
VIRENDRA KUMAR BERIWAL
|
|
|
|
BAGLA TEA CHEM PVT.LTD.
|
|
|
BHUPENDRA CAPITAL & FINANCE LTD.
|
|
|
BHUPENDRA CORP.LTD.
|
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
PROTECH INTRADE LTD.
|
|
|
RAVEN TRADING & FINANCE PVT.LTD.
|
|
|
MODEL PREMISES PVT.LTD.
|
|
|
ROHIFIN INVESTMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 2295 |
|
|
VIRENDRA MURARIPRASAD GOUD
|
|
|
|
MEENAKSHI STRUCTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2009
|
|
| 2296 |
|
|
VIRENDRA PAL SINGH
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2297 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,98,920
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 2298 |
|
|
VIRENDRA SINGH BUBBER
|
|
|
|
INDORE WIRE CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,54,82,100
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2008
|
|
| 2299 |
|
|
VISHAL KUMAR
|
|
|
|
HARNESS POWERTECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,22,924
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-JUN-2017
|
|
| 2300 |
|
|
VISHAL NAGESH GAVHANE
|
|
|
|
SWARAJ ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,12,451
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 115 of 118 |
