| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12421 |
|
VINOD GURBUX MOTWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,23,55,66,925
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JAN-2026
|
|
| 12422 |
|
|
VINOD HANSRAJ PADHARIA
|
|
|
|
SHREE KRISHNA GRAIN CRUSHING MILL
|
|
|
KRISHNA EXPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,94,464
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2005
|
|
| 12423 |
|
|
VINOD J.BHASSIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.72,41,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2010
|
|
| 12424 |
|
|
VINOD J.K.BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,96,918
DEBTS RECOVERY TRIBUNAL,AURANGABAD
04-JUN-2007
|
|
| 12425 |
|
|
VINOD J.MEHTA
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,90,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 12426 |
|
|
VINOD J.MEHTA
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,33,403
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 12427 |
|
|
VINOD KUMAR
|
|
|
|
FIZARK HEALTH CARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,19,05,961
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-NOV-2022
|
|
| 12428 |
|
|
VINOD KUMAR
|
|
|
|
COOL CAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,87,646
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUL-2025
|
|
| 12429 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,11,32,854
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-OCT-2023
|
|
| 12430 |
|
|
VINOD KUMAR
|
|
|
|
SHRIMAN FERRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,98,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-OCT-2025
|
|
| 12431 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,45,80,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-OCT-2023
|
|
| 12432 |
|
|
VINOD KUMAR
|
|
|
|
RAYAN LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,26,74,049
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-NOV-2019
|
|
| 12433 |
|
|
VINOD KUMAR
|
|
|
|
PIYUSH COLONISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,09,896
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2023
|
|
| 12434 |
|
|
VINOD KUMAR
|
|
|
|
VARDAN ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,92,991
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-OCT-2021
|
|
| 12435 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,71,785
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-OCT-2025
|
|
| 12436 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2010
|
|
| 12437 |
|
|
VINOD KUMAR AGRAWAL
|
|
|
|
INTERNATIONAL HOMETEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,60,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 12438 |
|
|
VINOD KUMAR ANEJA
|
|
|
|
AJANTA ELLORA ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,28,31,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2006
|
|
| 12439 |
|
|
VINOD KUMAR DALANI
|
|
|
|
VENEER PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,50,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2006
|
|
| 12440 |
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 622 of 637 |
