| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601 |
|
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
|
|
| 3602 |
|
|
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
|
|
| 3603 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 3604 |
|
|
VINAY MEHRA
|
|
|
|
SHREE GANESH SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,66,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 3605 |
|
|
VINAY MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 3606 |
|
|
VINAY MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 3607 |
|
|
VINAYAK KESHAV DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,00,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2013
|
|
| 3608 |
|
|
VINAYBHAI BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3609 |
|
|
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-II,MUMBAI
29-SEP-2009
|
|
| 3610 |
|
|
VINEET SETHI
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
VEER EXIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3611 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
| 3612 |
|
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,04,599
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2011
|
|
| 3613 |
|
|
VINOD GOYAL
|
|
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,63,74,515
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-SEP-2025
|
|
| 3614 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,46,164
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-JUN-2025
|
|
| 3615 |
|
|
VINOD KUMAR (AKA.BALIRAM)
|
|
|
|
RAMA AGRO & FOOD PRODUCTS
|
|
|
SRI DURGA KHANDSARI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JAN-2025
|
|
| 3616 |
|
|
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-II,MUMBAI
30-MAR-2011
|
|
| 3617 |
|
|
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-I,MUMBAI
11-FEB-2011
|
|
| 3618 |
|
|
VINOD KUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,90,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2004
|
|
| 3619 |
|
|
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
|
|
| 3620 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
RAMA INTERNATIONAL
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,01,383
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 181 of 186 |
