| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13081 |
|
VINOD KUMAR
|
|
|
|
COOL CAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,87,646
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JUL-2025
|
|
| 13082 |
|
|
VINOD KUMAR
|
|
|
|
V K ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,08,453
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 13083 |
|
|
VINOD KUMAR
|
|
|
|
FIZARK HEALTH CARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,19,05,961
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-NOV-2022
|
|
| 13084 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,11,32,854
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-OCT-2023
|
|
| 13085 |
|
|
VINOD KUMAR
|
|
|
|
SHRIMAN FERRO PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,98,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-OCT-2025
|
|
| 13086 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,45,80,949
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-OCT-2023
|
|
| 13087 |
|
|
VINOD KUMAR
|
|
|
|
R S INTERNATIONAL
|
|
|
KANTI LODGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,10,19,108
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-MAY-2026
|
|
| 13088 |
|
|
VINOD KUMAR
|
|
|
|
RAYAN LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,26,74,049
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-NOV-2019
|
|
| 13089 |
|
|
VINOD KUMAR
|
|
|
|
PIYUSH COLONISERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.56,09,896
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2023
|
|
| 13090 |
|
|
VINOD KUMAR
|
|
|
|
VARDAN ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,92,991
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-OCT-2021
|
|
| 13091 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,71,785
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-OCT-2025
|
|
| 13092 |
|
|
VINOD KUMAR AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2010
|
|
| 13093 |
|
|
VINOD KUMAR AGRAWAL
|
|
|
|
INTERNATIONAL HOMETEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,60,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 13094 |
|
|
VINOD KUMAR ANEJA
|
|
|
|
AJANTA ELLORA ESTATES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,28,31,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2006
|
|
| 13095 |
|
|
VINOD KUMAR DALANI
|
|
|
|
VENEER PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,50,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2006
|
|
| 13096 |
|
|
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
|
|
| 13097 |
|
|
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
|
|
| 13098 |
|
|
VINOD KUMAR SETIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,47,119
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-OCT-2017
|
|
| 13099 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,17,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2011
|
|
| 13100 |
|
|
VINOD LILADHAR NEMADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,90,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 655 of 670 |
