| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13061 |
|
VINIT N.NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,65,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 13062 |
|
|
VINITA NILESH PRAJAPATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,83,095
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2009
|
|
| 13063 |
|
|
VINOD B.SHARMA
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,25,23,593
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2008
|
|
| 13064 |
|
|
VINOD DADHIA
|
|
|
|
TRANS BIOTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,42,530
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2005
|
|
| 13065 |
|
|
VINOD DEVNANI
|
|
|
|
JAI SANTOSH IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,44,306
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2010
|
|
| 13066 |
|
|
VINOD GOEL
|
|
|
|
LUXMI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,69,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-SEP-2023
|
|
| 13067 |
|
|
VINOD GOEL
|
|
|
|
YOU ONE MAHARIA CIVIL ENGINEERS & CONTRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,53,83,555
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUL-2024
|
|
| 13068 |
|
|
VINOD GOSWAMI
|
|
|
|
JAGDAMBA SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,55,076
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2025
|
|
| 13069 |
|
|
VINOD GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,48,00,339
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 13070 |
|
|
VINOD GROVER
|
|
|
|
COMPACT BOILERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,50,976
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2004
|
|
| 13071 |
|
|
VINOD GUPTA
|
|
|
|
SPS BUILDCON LTD.
|
|
|
SRS INTERNATIONAL LTD.
|
|
|
SRS LTD.
|
|
|
SRS HOLDINGS INDIA LTD.
|
|
|
BTL HOLDING CO.LTD.
|
|
|
BTL PORTFOLIO LTD.
|
|
|
LATEST IT SOLUTIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,91,06,77,542
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-SEP-2025
|
|
| 13072 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
SUN EARTH CERAMICS LTD.
|
|
|
D P EXPORT ENTERPRISES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,56,391
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2008
|
|
| 13073 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,15,235
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2009
|
|
| 13074 |
|
|
VINOD GURBUX MOTWANI
|
|
|
|
VINAYAK VITAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,42,44,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2013
|
|
| 13075 |
|
|
VINOD GURBUX MOTWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,23,55,66,925
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JAN-2026
|
|
| 13076 |
|
|
VINOD HANSRAJ PADHARIA
|
|
|
|
KRISHNA EXPORT CORP.
|
|
|
SHREE KRISHNA GRAIN CRUSHING MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,94,464
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2005
|
|
| 13077 |
|
|
VINOD J.BHASSIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.72,41,075
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2010
|
|
| 13078 |
|
|
VINOD J.K.BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.88,96,918
DEBTS RECOVERY TRIBUNAL,AURANGABAD
04-JUN-2007
|
|
| 13079 |
|
|
VINOD J.MEHTA
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,90,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 13080 |
|
|
VINOD J.MEHTA
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,33,403
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 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 654 of 670 |
