| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13041 |
|
VINAY NARAYAN SHAH
|
|
|
|
AMIT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,69,007
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2005
|
|
| 13042 |
|
|
VINAY SHANTILAL MUTHA
|
|
|
|
ANANT TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,38,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUN-2009
|
|
| 13043 |
|
|
VINAY SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,52,26,629
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 13044 |
|
|
VINAY SINGH
|
|
|
|
FOURCEE INFRASTRUCTURE EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,33,08,161
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-DEC-2022
|
|
| 13045 |
|
|
VINAY VASANT LAD
|
|
|
|
GLAZE POLYCOTE PVT.LTD.
|
|
|
POLYEMULSION (GOA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,43,016
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2003
|
|
| 13046 |
|
|
VINAYA SAPTAPUTRE
|
|
|
|
PARTH & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.82,65,689
DEBTS RECOVERY TRIBUNAL,NAGPUR
20-AUG-2013
|
|
| 13047 |
|
|
VINAYAK KESHAV DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,00,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 13048 |
|
|
VINAYAK NARAYAN PURANIK
|
|
|
|
SWARAJ INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,03,383
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2008
|
|
| 13049 |
|
|
VINAYAK P.AMBAVANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,43,823
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2018
|
|
| 13050 |
|
|
VINAYBHAI BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2015
|
|
| 13051 |
|
|
VINAYKUMAR LAXMICHAND GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,05,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2019
|
|
| 13052 |
|
|
VINCENT REGO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,67,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2015
|
|
| 13053 |
|
|
VINDA SRIRANG NETRAVALI
|
|
|
|
ANJADIV FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,83,304
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2006
|
|
| 13054 |
|
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
RISHAB CONCAST LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2007
|
|
| 13055 |
|
|
VINEET AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,63,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2026
|
|
| 13056 |
|
|
VINEET KUMAR AGARWAL
|
|
|
|
INTERNATIONAL HOMETEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,60,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 13057 |
|
|
VINEET P.LINGA
|
|
|
|
COMFORT COOLING SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,66,05,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2018
|
|
| 13058 |
|
|
VINEET VERMA
|
|
|
|
SUBHASH & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,78,565
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2023
|
|
| 13059 |
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,28,42,770
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2004
|
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
|
| 13060 |
|
|
VINIT JAY SINGH DHERE
|
|
|
|
SHIVLEELA INFO-TECH & MARKETING SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,67,758
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 653 of 670 |
