| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4001 |
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2009
|
|
| 4002 |
|
|
VIMLA R.RAJESHREE
|
|
|
|
SWASTIK INKS
|
|
|
RAJASHREE PRINTING INK
|
|
|
SWASTIK LUBRICANTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 4003 |
|
|
VIMLA RAMCHANDRA HALKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,19,612
DEBTS RECOVERY TRIBUNAL,AURANGABAD
31-DEC-2014
|
|
| 4004 |
|
|
VIMLA RANI GUPTA
|
|
|
|
AMAR JEE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,82,83,052
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 4005 |
|
|
VINAY DATTATRAYA SHINDE
|
|
|
|
VAIBHAV CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,45,885
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-DEC-2010
|
|
| 4006 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 4007 |
|
|
VINAY MEHRA
|
|
|
|
HUDSON HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,46,669
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2023
|
|
| 4008 |
|
|
VINAY S.SHAH
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 4009 |
|
|
VINAYA ULHAS BARVE
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 4010 |
|
|
VINAYAK BHAT
|
|
|
|
HOLYSTAR INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,76,98,013
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUL-2022
|
|
| 4011 |
|
|
VINAYAKUMAR B.PODDAR
|
|
|
|
SUBHAKTI TEXTILES LTD.
|
|
|
LEADER PACKAGING INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2009
|
|
| 4012 |
|
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
RISHAB CONCAST LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2014
|
|
| 4013 |
|
|
VINEET AMAR
|
|
|
|
AMAR JEE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,82,83,052
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 4014 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2012
|
|
| 4015 |
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 4016 |
|
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,04,599
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-APR-2013
|
|
| 4017 |
|
|
VINIT WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,12,55,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 4018 |
|
|
VINOD A.RAYANI
|
|
|
|
DARSHAN MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,40,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2011
|
|
| 4019 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 4020 |
|
|
VINOD GOYAL
|
|
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,63,74,515
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2015
|
|
| 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 201 of 207 |
