| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2861 |
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,24,355
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2013
|
|
| 2862 |
|
|
VINIT WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,96,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2006
|
|
| 2863 |
|
|
VINITA RAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,42,567
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-AUG-2023
|
|
| 2864 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 2865 |
|
|
VINOD J.MEHTA
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,77,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2866 |
|
|
VINOD J.MEHTA
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,99,759
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2867 |
|
|
VINOD KUMAR
|
|
|
|
MULTI PRODUCTS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,48,51,714
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JAN-2019
|
|
| 2868 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
RAMA INTERNATIONAL
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,28,566
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2009
|
|
| 2869 |
|
|
VINOD NEGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,19,080
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 2870 |
|
|
VINOD OMKAR SHER
|
|
|
|
KUDAL TELECOM & ELECTRONICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,45,787
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2006
|
|
| 2871 |
|
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,94,862
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 2872 |
|
|
VINOD RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,56,12,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2007
|
|
| 2873 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,43,11,347
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2010
|
|
| 2874 |
|
|
VINOD TALREJA
|
|
|
|
WUDPIK INDUSTRIES
|
|
|
VIKING ENTERPRISES
|
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
R.FATECHAND & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2875 |
|
|
VINOD V.TANHA
|
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
SHREE DURGA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 2876 |
|
|
VINOD VASANT JOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,14,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2010
|
|
| 2877 |
|
|
VINOD VEDPRAKASH AGARWAL
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,80,875
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2005
|
|
| 2878 |
|
|
VINOD YUVRAJ OVHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,83,675
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2879 |
|
|
VINODKUMAR HISARIA
|
|
|
|
SHRI NIRANJAN AYURVED BHAVAN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,36,11,844
DEBTS RECOVERY TRIBUNAL,NAGPUR
20-JAN-2009
|
|
| 2880 |
|
|
VIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,81,579
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-AUG-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 144 of 147 |
