| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13021 |
|
VINA DHIRENDRA MEHTA
|
|
|
|
WINTHOP PRODUCTS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,11,285
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2010
|
|
| 13022 |
|
|
VINAY C.GOVIL
|
|
|
|
AVIKEN RESINS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,30,496
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAY-2006
|
|
| 13023 |
|
|
VINAY DAWAR
|
|
|
|
GG FABRICS
|
|
|
SHRI GANGADAS TEXTILE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,37,04,807
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 13024 |
|
|
VINAY GUPTA
|
|
|
|
PRANAMI CASTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.62,38,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2017
|
|
| 13025 |
|
|
VINAY GUPTA
|
|
|
|
SHREE BALAJI TEXTILES
|
|
|
PRANAMI CASTINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,14,28,246
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2016
|
|
| 13026 |
|
|
VINAY KAPADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,07,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 13027 |
|
|
VINAY KULWANT RAI
|
|
|
|
USHA ISPAT LTD.
|
|
|
USHA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,80,10,113
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUN-2011
|
|
| 13028 |
|
|
VINAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,44,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2023
|
|
| 13029 |
|
|
VINAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,49,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-OCT-2025
|
|
| 13030 |
|
|
VINAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,28,823
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2025
|
|
| 13031 |
|
|
VINAY KUMAR JAIN
|
|
|
|
G.R.REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,73,077
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-MAY-2024
|
|
| 13032 |
|
|
VINAY KUMAR KEDIA
|
|
|
|
KEDIA DISTILLERIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,38,90,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2006
|
|
| 13033 |
|
|
VINAY KUMAR KEDIA
|
|
|
|
SHUBH LABH COMMERCE & FINANCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,78,40,278
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUN-2004
|
|
| 13034 |
|
|
VINAY KUMAR SHETTY
|
|
|
|
HARSHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,82,060
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUN-2015
|
|
| 13035 |
|
|
VINAY KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,89,813
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2026
|
|
| 13036 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 13037 |
|
|
VINAY MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2006
|
|
| 13038 |
|
|
VINAY MITTAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,34,28,299
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-JUL-2025
|
|
| 13039 |
|
|
VINAY MOHANLAL JALAN
|
|
|
|
SHREE SATI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,06,187
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-SEP-2017
|
|
| 13040 |
|
|
VINAY MUTHA
|
|
|
|
AMBICA TEXTILES
|
|
|
VIJAYKUMAR & CO.
|
|
|
J.H.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,29,670
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-SEP-2013
|
|
| 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 652 of 670 |
