| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12741 |
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2007
|
|
| 12742 |
|
|
VINOD KUMAR SAXENA
|
|
|
|
SUPER SAXENAS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.59,14,180
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-FEB-2026
|
|
| 12743 |
|
|
VINOD KUMAR SETIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,47,119
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-OCT-2017
|
|
| 12744 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,17,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2011
|
|
| 12745 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,90,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 12746 |
|
|
VINOD M.BHATIA
|
|
|
|
SHIVAM STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,91,403
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2006
|
|
| 12747 |
|
|
VINOD MALIK
|
|
|
|
AKSHIT SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,72,30,972
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2025
|
|
| 12748 |
|
|
VINOD NANDLAL CHOUBE
|
|
|
|
DIKSHITA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,27,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2019
|
|
| 12749 |
|
|
VINOD OMKAR SHER
|
|
|
|
KUDAL TELECOM & ELECTRONICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,58,757
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2004
|
|
| 12750 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,81,479
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2013
|
|
| 12751 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
|
SWAMI SAMARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,88,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-AUG-2014
|
|
| 12752 |
|
|
VINOD RAMDHANI PATEL
|
|
|
|
SPRING HOLDING (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,12,408
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2010
|
|
| 12753 |
|
|
VINOD RATILAL JASANI
|
|
|
|
MILAN RUBBER PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,16,305
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2009
|
|
| 12754 |
|
|
VINOD SHANKAR KSHIRSAGAR
|
|
|
|
APEKSHA TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,42,231
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 12755 |
|
|
VINOD SHRIKANT SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,243
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 12756 |
|
|
VINOD T.MALVANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,52,558
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2014
|
|
| 12757 |
|
|
VINOD TALREJA
|
|
|
|
WUDPIK INDUSTRIES
|
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
VIKING ENTERPRISES
|
|
|
R.FATECHAND & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2005
|
|
| 12758 |
|
|
VINOD TILCHAD DESAI
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHAUHARAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,92,11,720
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JAN-2015
|
|
| 12759 |
|
|
VINOD V.TANHA
|
|
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
SHREE DURGA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,58,42,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2005
|
|
| 12760 |
|
|
VINOD VASANJI TANNA
|
|
|
|
RIKADI FOOD PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,08,86,382
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2007
|
|
| 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 638 of 652 |
