| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3761 |
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,941
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2010
|
|
| 3762 |
|
|
VINOD PRAGJI TANNA
|
|
|
|
APURVA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2008
|
|
| 3763 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,16,305
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-OCT-2010
|
|
| 3764 |
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,37,604
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-MAY-2015
|
|
| 3765 |
|
|
VINOD SHINDE
|
|
|
|
BINDAL TEXTILE MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-MAR-2009
|
|
| 3766 |
|
|
VINOD TALREJA
|
|
|
|
WUDPIK INDUSTRIES
|
|
|
VIKING ENTERPRISES
|
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
R.FATECHAND & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2007
|
|
| 3767 |
|
|
VINOD VEDPRAKASH AGARWAL
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,28,364
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-AUG-2004
|
|
| 3768 |
|
|
VINODINI HARIKRISHNA KIRI
|
|
|
|
AKSHAR OPTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,64,705
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-APR-2017
|
|
| 3769 |
|
|
VINODKUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JAN-2007
|
|
| 3770 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
09-JUL-2010
|
|
| 3771 |
|
|
VIR SURI
|
|
|
|
TIME & DATA SYSTEMS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-AUG-2007
|
|
| 3772 |
|
|
VIREN P.SHAH
|
|
|
|
DIPPY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2006
|
|
| 3773 |
|
|
VIRENDRA A.RANE
|
|
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-SEP-2006
|
|
| 3774 |
|
|
VIRENDRA P.DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 3775 |
|
|
VIRENDRA R.WARANGE
|
|
|
|
HOTEL SHYAM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-JAN-2009
|
|
| 3776 |
|
|
VIRENDRA SINGH
|
|
|
|
SRI SAI EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.83,48,603
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAY-2023
|
|
| 3777 |
|
|
VIRESH CHANDRAKANT RANE
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,00,337
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-MAR-2019
|
|
| 3778 |
|
|
VISHAKHA VASANT KIR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-FEB-2011
|
|
| 3779 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,59,01,291
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-JUL-2010
|
|
| 3780 |
|
|
VISHAL JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 189 of 193 |
