| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8581 |
|
VILLAGE RESIDENCY
|
|
|
|
GURMEET SINGH KALRA
|
|
|
RAMINDER SINGH KALRA
|
|
|
RASHMI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.62,69,906
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-DEC-2018
|
|
| 8582 |
|
|
VINAYAK AGRO
|
|
|
|
GURDAS GARG
|
|
|
KUNAL GARG
|
|
|
SIMMY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,19,33,917
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-MAR-2023
|
|
| 8583 |
|
|
VINAYAK APPARELS
|
|
|
|
AMIT GOYAL
|
|
|
DEEPTI GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,80,54,374
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-DEC-2018
|
|
| 8584 |
|
|
VINAYAK CORP.
|
|
|
|
AMIT HARSH DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2012
|
|
| 8585 |
|
|
VINAYAK DEVELOPERS
|
|
|
|
PRASHANT VIJAY KUMAR KALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2016
|
|
| 8586 |
|
|
VINAYAK ENTERPRISES
|
|
|
|
BALWANT SHANKAR YADAV
|
|
|
SUWARNE ARJUN PATIL
|
|
|
VISHWAS LAXMAN KHEDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2016
|
|
| 8587 |
|
|
VINAYAK ENTERPRISES
|
|
|
|
GANGA SARAN GUPTA
|
|
|
RAKHI GUPTA
|
|
|
SUDHIS GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-FEB-2018
|
|
| 8588 |
|
|
VINAYAK EXTRUSIONS LTD.
|
|
|
|
BHARAT KUMAR AGARWAL
|
|
|
HANUMAN PRASAD AGARWAL
|
|
|
MUKESH KUMAR AGARWAL
|
|
|
SHYAM SUNDAR MALL
|
|
|
SUNIL KUMAR MALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,75,25,402
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-FEB-2022
|
|
| 8589 |
|
|
VINAYAK VITAL LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2017
|
|
| 8590 |
|
|
VINAYAK VITAL LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2013
|
|
| 8591 |
|
|
VINDHAYA VASINI CORP.PVT.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUN-2015
|
|
| 8592 |
|
|
VINDHYAVASINI IRON INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JUL-2022
|
|
| 8593 |
|
|
VINDSOR MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2017
|
|
| 8594 |
|
|
VINERGY INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2019
|
|
| 8595 |
|
|
VINIAYAKA CAPSEC PVT.LTD.
|
|
|
|
MANJU AGGARWAL
|
|
|
MEENA AGGARWAL
|
|
|
PREM KUMAR AGGARWAL
|
|
|
PUSHPA AGGARWAL
|
|
|
R.K.AGGARWAL
|
|
|
RAHUL AGGARWAL
|
|
|
RAJESH KUMAR AGGARWAL
|
|
|
S.K.AGGARWAL
|
|
|
SARLA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,20,27,83,199
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
08-MAY-2016
|
|
| 8596 |
|
|
VINIT BUILDERS PVT.LTD.
|
|
|
|
AKSHATH PARASRAMPURIA
|
|
|
ALOK PARASRAMPURIA
|
|
|
DEVANSHA PARASRAMPURIA
|
|
|
GAITRI DEVI PARASRAMPURIA
|
|
|
HEMANT PARASRAMPURIA
|
|
|
OM PRAKASH PARASRAMPURIA
|
|
|
RAMAIRIKHDAS PARASRAMPURIA
|
|
|
RATANLAL PARASRAMPURIA
|
|
|
SANJAY PARASRAMPURIA
|
|
|
SHALINI PARASRAMPURIA
|
|
|
SHREERUPA PARASRAMPURIA
|
|
|
SUSHILA DEVI PARASRAMPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2017
|
|
| 8597 |
|
|
VINOD CATERERS
|
|
|
|
GAURAV SHARMA
|
|
|
VINOD SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,46,156
DEBTS RECOVERY TRIBUNAL,JAIPUR
16-JUL-2024
|
|
| 8598 |
|
|
VINOD TRADERS
|
|
|
|
HARBHAJI KAUR (CO-BORROWER)
|
|
|
SATISH RANA
|
|
|
VINOD RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,14,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-AUG-2024
|
|
| 8599 |
|
|
VINSON EXPORTS
|
|
|
|
VITHALDAS NATHALAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-NOV-2008
|
|
| 8600 |
|
|
VINTAGE HOSPITAL & MEDICAL RESEARCH CENTRE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 430 of 443 |
