| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3501 |
|
VINOD MOTILAL CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,75,38,724
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-SEP-2007
|
|
| 3502 |
|
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,04,941
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JAN-2008
|
|
| 3503 |
|
|
VINOD RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-FEB-2006
|
|
| 3504 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
|
SWAMI SAMARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,081
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2015
|
|
| 3505 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,16,305
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JUL-2009
|
|
| 3506 |
|
|
VINOD V.TANHA
|
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
SHREE DURGA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,58,42,851
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-APR-2006
|
|
| 3507 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,65,277
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-MAY-2006
|
|
| 3508 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-NOV-2015
|
|
| 3509 |
|
|
VIPIN CHANDER 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
|
|
| 3510 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
R.V.TRADING CO.
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,40,026
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2009
|
|
| 3511 |
|
|
VIRAF F.KANGA
|
|
|
|
AHURA MAZDA DAIRY FARM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,80,865
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAR-2006
|
|
| 3512 |
|
|
VIRAL K.MEHTA
|
|
|
|
VARJIVANDAS HIRJEE & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,04,197
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JAN-2007
|
|
| 3513 |
|
|
VIRENDRA KUMAR SINGH
|
|
|
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-MAR-2011
|
|
| 3514 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,98,297
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-AUG-2012
|
|
| 3515 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,86,235
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-AUG-2012
|
|
| 3516 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,00,337
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JAN-2013
|
|
| 3517 |
|
|
VISHAL C.SHAH
|
|
|
|
V.C.HARDWARE STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,27,240
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUN-2017
|
|
| 3518 |
|
|
VISHAL C.SHAH
|
|
|
|
J.C.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,92,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-APR-2017
|
|
| 3519 |
|
|
VISHAL D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,60,76,291
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-FEB-2009
|
|
| 3520 |
|
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
NATIONAL PAPER BOX MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,60,479
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-APR-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 176 of 180 |
