| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13101 |
|
VINOD M.BHATIA
|
|
|
|
SHIVAM STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,91,403
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2006
|
|
| 13102 |
|
|
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
|
|
| 13103 |
|
|
VINOD NANDLAL CHOUBE
|
|
|
|
DIKSHITA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,27,564
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2019
|
|
| 13104 |
|
|
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
|
|
| 13105 |
|
|
VINOD RAMBACHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,81,479
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2013
|
|
| 13106 |
|
|
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
|
|
| 13107 |
|
|
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
|
|
| 13108 |
|
|
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
|
|
| 13109 |
|
|
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
|
|
| 13110 |
|
|
VINOD SHRIKANT SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,243
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 13111 |
|
|
VINOD T.MALVANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,52,558
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2014
|
|
| 13112 |
|
|
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
|
|
| 13113 |
|
|
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
|
|
| 13114 |
|
|
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
|
|
| 13115 |
|
|
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
|
|
| 13116 |
|
|
VINODCHANDRA R.SETH
|
|
|
|
SIGMA FASHONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,03,54,325
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2006
|
|
| 13117 |
|
|
VINODINI SHANTILAL DESAI
|
|
|
|
SUPER ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,19,384
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2005
|
|
| 13118 |
|
|
VINODKUMAR KISHANLAL KATYAL
|
|
|
|
KAYSONS CABLE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,29,83,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2020
|
|
| 13119 |
|
|
VINODKUMAR MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,44,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 13120 |
|
|
VINODKUMAR OJHA
|
|
|
|
S.D.PATHAK & CO.
|
|
|
MAHARSHI STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,65,277
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2005
|
|
| 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 656 of 670 |
