| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4061 |
|
VINOD KUMAR M.GADIA
|
|
|
|
AMITEX FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2008
|
|
| 4062 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
ASHOKA EXPORTS
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 4063 |
|
|
VINOD KUMAR UMADUTTA AGARWAL
|
|
|
|
RAMA INTERNATIONAL
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2008
|
|
| 4064 |
|
|
VINOD M.CHITALIA
|
|
|
|
VARSHA CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2007
|
|
| 4065 |
|
|
VINOD MOTILAL CHITALIA
|
|
|
|
VINTAGE PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2009
|
|
| 4066 |
|
|
VINOD PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 4067 |
|
|
VINOD PRAGJI TANNA
|
|
|
|
APURVA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 4068 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,16,305
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2010
|
|
| 4069 |
|
|
VINOD SEHGAL
|
|
|
|
L.R.ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,44,353
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-JAN-2026
|
|
| 4070 |
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,37,604
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2015
|
|
| 4071 |
|
|
VINOD SHINDE
|
|
|
|
BINDAL TEXTILE MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2009
|
|
| 4072 |
|
|
VINOD TALREJA
|
|
|
|
WUDPIK INDUSTRIES
|
|
|
VIKING ENTERPRISES
|
|
|
R.FATECHAND & CO.
|
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 4073 |
|
|
VINOD VEDPRAKASH AGARWAL
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,28,364
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-AUG-2004
|
|
| 4074 |
|
|
VINODINI HARIKRISHNA KIRI
|
|
|
|
AKSHAR OPTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,64,705
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-APR-2017
|
|
| 4075 |
|
|
VINODKUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 4076 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2010
|
|
| 4077 |
|
|
VIPIN GAUR
|
|
|
|
CAR ADVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2026
|
|
| 4078 |
|
|
VIPIN YADAV
|
|
|
|
B.L.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,35,84,677
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 4079 |
|
|
VIR SURI
|
|
|
|
TIME & DATA SYSTEMS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2007
|
|
| 4080 |
|
|
VIREN P.SHAH
|
|
|
|
DIPPY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 204 of 209 |
