| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3481 |
|
VIMALKUMAR HARIPRASAD AGRAWAL
|
|
|
|
VINOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL, AURANGABAD
06-AUG-2015
|
|
| 3482 |
|
|
VINAY KULWANT RAI
|
|
|
|
USHA ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-JUN-2023
|
|
| 3483 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,54,951
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JAN-2010
|
|
| 3484 |
|
|
VINAY MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2007
|
|
| 3485 |
|
|
VINAY MEHRA
|
|
|
|
SHREE GANESH SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,66,093
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-NOV-2006
|
|
| 3486 |
|
|
VINAY MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2014
|
|
| 3487 |
|
|
VINAYAK KESHAV DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,00,042
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JUL-2013
|
|
| 3488 |
|
|
VINAYBHAI BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 3489 |
|
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,63,578
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-SEP-2009
|
|
| 3490 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,92,390
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-JAN-2011
|
|
| 3491 |
|
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,04,599
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JAN-2011
|
|
| 3492 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 3493 |
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-FEB-2011
|
|
| 3494 |
|
|
VINOD KUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,90,408
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2004
|
|
| 3495 |
|
|
VINOD KUMAR MITTAL
|
|
|
|
SHARMA VIDEOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,89,65,120
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-SEP-2023
|
|
| 3496 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
RAMA INTERNATIONAL
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,01,383
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-SEP-2007
|
|
| 3497 |
|
|
VINOD L.LOKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,71,813
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-NOV-2010
|
|
| 3498 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,90,854
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-AUG-2016
|
|
| 3499 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,17,209
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-JUN-2012
|
|
| 3500 |
|
|
VINOD M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,65,469
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-JUL-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 175 of 180 |
