| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2841 |
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,65,53,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2009
|
|
| 2842 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,05,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2012
|
|
| 2843 |
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,62,88,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
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
|
| 2844 |
|
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,24,355
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2013
|
|
| 2845 |
|
|
VINIT WILFRED NAZARETH
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,96,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2006
|
|
| 2846 |
|
|
VINITA RAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,42,567
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-AUG-2023
|
|
| 2847 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 2848 |
|
|
VINOD J.MEHTA
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,77,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2849 |
|
|
VINOD J.MEHTA
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,99,759
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2850 |
|
|
VINOD KUMAR
|
|
|
|
MULTI PRODUCTS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,48,51,714
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JAN-2019
|
|
| 2851 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
RAMA INTERNATIONAL
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,28,566
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2009
|
|
| 2852 |
|
|
VINOD NEGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,19,080
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 2853 |
|
|
VINOD OMKAR SHER
|
|
|
|
KUDAL TELECOM & ELECTRONICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,45,787
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2006
|
|
| 2854 |
|
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,94,862
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 2855 |
|
|
VINOD RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,56,12,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2007
|
|
| 2856 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,43,11,347
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2010
|
|
| 2857 |
|
|
VINOD TALREJA
|
|
|
|
WUDPIK INDUSTRIES
|
|
|
R.FATECHAND & CO.
|
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
VIKING ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2858 |
|
|
VINOD V.TANHA
|
|
|
|
SHREE DURGA ENTERPRISES
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 2859 |
|
|
VINOD VASANT JOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,14,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2010
|
|
| 2860 |
|
|
VINOD VEDPRAKASH AGARWAL
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,80,875
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 143 of 146 |
