| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12461 |
|
VINODKUMAR KISHANLAL KATYAL
|
|
|
|
KAYSONS CABLE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,29,83,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2020
|
|
| 12462 |
|
|
VINODKUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,44,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 12463 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,65,277
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2005
|
|
| 12464 |
|
|
VINODRAI HARJIVANDAS MEHTA
|
|
|
|
SARASWATI SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,43,135
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2010
|
|
| 12465 |
|
|
VINODRAI MEHTA
|
|
|
|
MAGNUM OVERSEAS IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,63,815
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAY-2007
|
|
| 12466 |
|
|
VINU K.UNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,88,227
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-DEC-2023
|
|
| 12467 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,89,939
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2014
|
|
| 12468 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,42,199
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2024
|
|
| 12469 |
|
|
VINU PILLAI
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 12470 |
|
|
VINU SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,43,212
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-FEB-2020
|
|
| 12471 |
|
|
VINUBHAI VALLABHBHAI RAMANI
|
|
|
|
GORDHANBHAI V.RAMANI (HUF)
|
|
|
VINUBHAI V.RAMANI (HUF)
|
|
|
BHOJAL GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,47,58,889
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 12472 |
|
|
VINUBHAI VALLABHBHAI RAMANI
|
|
|
|
BHOJAL JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,18,83,478
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-AUG-2012
|
|
| 12473 |
|
|
VIPAT SINGH
|
|
|
|
JAI BABA BRICKS CENTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,64,202
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JUL-2025
|
|
| 12474 |
|
|
VIPIN CHANDER 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
|
|
| 12475 |
|
|
VIPIN GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,08,360
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-FEB-2025
|
|
| 12476 |
|
|
VIPIN GUPTA
|
|
|
|
ALLIANCE EXPOTRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,51,40,063
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 12477 |
|
|
VIPIN KUMAR GUPTA
|
|
|
|
KOYNA SALES LLP
|
|
|
ALLIANCE TRADEVISION PVT.LTD.
|
|
|
VA EXPOTRADE LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,83,60,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 12478 |
|
|
VIPIN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,85,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 12479 |
|
|
VIPIN YADAV
|
|
|
|
VED TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,53,474
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2025
|
|
| 12480 |
|
|
VIPUL J.RATHOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,12,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 624 of 637 |
