| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5961 |
|
VINAY TENDON
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 5962 |
|
|
VINEET KAUR
|
|
|
|
PEGASUS PETCHEM INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
22-DEC-2008
|
|
| 5963 |
|
|
VINESH KUMAR BHARGAVA
|
|
|
|
FLOWER & TISSUE INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5964 |
|
|
VINOD GOEL
|
|
|
|
NIKHIL ALLOYS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-APR-2012
|
|
| 5965 |
|
|
VINOD GOHIL
|
|
|
|
NEW MARWAR ROAD LINES
|
|
|
SUN & SOUND SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5966 |
|
|
VINOD GUPTA
|
|
|
|
BHARAT OXYGEN
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
| 5967 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
SUN EARTH CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-APR-2012
|
|
| 5968 |
|
|
VINOD KRISHNAN
|
|
|
|
TEEGEEKAY INDUSTRY
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
| 5969 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
| 5970 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
| 5971 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
RAJASTHAN FOAMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5972 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
AGARDEEP ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5973 |
|
|
VINOD KUMAR AGARWALA
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 5974 |
|
|
VINOD KUMAR DUGAR
|
|
|
|
DUGAR TETENAL INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5975 |
|
|
VINOD KUMAR DUGAR
|
|
|
|
DUGAR TETENAL INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5976 |
|
|
VINOD KUMAR KHAITAN
|
|
|
|
HIM KUNDAN STEEL RE-ROLLING MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5977 |
|
|
VINOD KUMAR MAHAJAN
|
|
|
|
NORTHERN INDIA RUBBER MILLS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 5978 |
|
|
VINOD P.SHAH
|
|
|
|
PENTAGON CREATIONS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
27-JAN-2009
|
|
| 5979 |
|
|
VINOD R.MANIYAR
|
|
|
|
VYANKATESH STEEL WIRE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5980 |
|
|
VINOD RISHI
|
|
|
|
BINA PROCESSORS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-APR-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 299 of 305 |
