| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12401 |
|
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
|
DEMAND NOTICE- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2007
|
|
| 12402 |
|
|
VINEET KUMAR AGARWAL
|
|
|
|
INTERNATIONAL HOMETEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,60,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 12403 |
|
|
VINEET P.LINGA
|
|
|
|
COMFORT COOLING SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,66,05,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2018
|
|
| 12404 |
|
|
VINEET VERMA
|
|
|
|
SUBHASH & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,78,565
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2023
|
|
| 12405 |
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,28,42,770
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2004
|
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
|
| 12406 |
|
|
VINIT JAY SINGH DHERE
|
|
|
|
SHIVLEELA INFO-TECH & MARKETING SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,67,758
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 12407 |
|
|
VINIT N.NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,65,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 12408 |
|
|
VINITA NILESH PRAJAPATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,83,095
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2009
|
|
| 12409 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,25,23,593
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2008
|
|
| 12410 |
|
|
VINOD DADHIA
|
|
|
|
TRANS BIOTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,42,530
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2005
|
|
| 12411 |
|
|
VINOD DEVNANI
|
|
|
|
JAI SANTOSH IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,44,306
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 12412 |
|
|
VINOD GOEL
|
|
|
|
LUXMI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,69,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 12413 |
|
|
VINOD GOEL
|
|
|
|
YOU ONE MAHARIA CIVIL ENGINEERS & CONTRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,53,83,555
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUL-2024
|
|
| 12414 |
|
|
VINOD GOSWAMI
|
|
|
|
JAGDAMBA SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,55,076
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 12415 |
|
|
VINOD GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,48,00,339
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 12416 |
|
|
VINOD GROVER
|
|
|
|
COMPACT BOILERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,50,976
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2004
|
|
| 12417 |
|
|
VINOD GUPTA
|
|
|
|
SPS BUILDCON LTD.
|
|
|
SRS INTERNATIONAL LTD.
|
|
|
SRS HOLDINGS INDIA LTD.
|
|
|
BTL HOLDING CO.LTD.
|
|
|
SRS LTD.
|
|
|
BTL PORTFOLIO LTD.
|
|
|
LATEST IT SOLUTIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,91,06,77,542
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-SEP-2025
|
|
| 12418 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
SUN EARTH CERAMICS LTD.
|
|
|
D P EXPORT ENTERPRISES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,56,391
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2008
|
|
| 12419 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,15,235
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2009
|
|
| 12420 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
VINAYAK VITAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,42,44,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 621 of 637 |
