| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601 |
|
VINOD L.LOKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,71,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2010
|
|
| 3602 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,90,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2016
|
|
| 3603 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,17,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2012
|
|
| 3604 |
|
|
VINOD M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2006
|
|
| 3605 |
|
|
VINOD MOTILAL CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,75,38,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2007
|
|
| 3606 |
|
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,04,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2008
|
|
| 3607 |
|
|
VINOD RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 3608 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
|
SWAMI SAMARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2015
|
|
| 3609 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,16,305
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 3610 |
|
|
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-II,MUMBAI
03-APR-2006
|
|
| 3611 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,65,277
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAY-2006
|
|
| 3612 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2015
|
|
| 3613 |
|
|
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-II,MUMBAI
30-MAR-2011
|
|
| 3614 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,40,026
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 3615 |
|
|
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
|
|
| 3616 |
|
|
VIRAL K.MEHTA
|
|
|
|
VARJIVANDAS HIRJEE & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,04,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2007
|
|
| 3617 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,46,164
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-JUN-2025
|
|
| 3618 |
|
|
VIRENDRA KUMAR SINGH
|
|
|
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 3619 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,98,297
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 3620 |
|
|
VIRENDRA PALKUPRASAD GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,86,235
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 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 181 of 185 |
