| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13121 |
|
VINODRAI HARJIVANDAS MEHTA
|
|
|
|
SARASWATI SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,43,135
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2010
|
|
| 13122 |
|
|
VINODRAI MEHTA
|
|
|
|
MAGNUM OVERSEAS IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,63,815
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAY-2007
|
|
| 13123 |
|
|
VINU K.UNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,88,227
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-DEC-2023
|
|
| 13124 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,89,939
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2014
|
|
| 13125 |
|
|
VINU KOCHUNNITHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,42,199
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-NOV-2024
|
|
| 13126 |
|
|
VINU PILLAI
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,98,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2013
|
|
| 13127 |
|
|
VINU SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,43,212
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-FEB-2020
|
|
| 13128 |
|
|
VINUBHAI VALLABHBHAI RAMANI
|
|
|
|
GORDHANBHAI V.RAMANI (HUF)
|
|
|
BHOJAL GEMS
|
|
|
VINUBHAI V.RAMANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,47,58,889
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 13129 |
|
|
VINUBHAI VALLABHBHAI RAMANI
|
|
|
|
BHOJAL JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,18,83,478
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-AUG-2012
|
|
| 13130 |
|
|
VIPAT SINGH
|
|
|
|
JAI BABA BRICKS CENTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,64,202
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAR-2026
|
|
| 13131 |
|
|
VIPIN CHANDER 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
|
|
| 13132 |
|
|
VIPIN GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,08,360
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-FEB-2025
|
|
| 13133 |
|
|
VIPIN GUPTA
|
|
|
|
ALLIANCE EXPOTRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,51,40,063
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 13134 |
|
|
VIPIN KUMAR GUPTA
|
|
|
|
ALLIANCE TRADEVISION PVT.LTD.
|
|
|
VA EXPOTRADE LLP
|
|
|
KOYNA SALES LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,83,60,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2025
|
|
| 13135 |
|
|
VIPIN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,85,584
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 13136 |
|
|
VIPIN YADAV
|
|
|
|
VED TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,53,474
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2025
|
|
| 13137 |
|
|
VIPUL J.RATHOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,12,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2010
|
|
| 13138 |
|
|
VIPUL KUMAR GUPTA
|
|
|
|
GENERAL POWER CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,38,51,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JAN-2026
|
|
| 13139 |
|
|
VIPUL NAVNITLAL SHAH
|
|
|
|
ASHISH VISION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,07,71,064
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2008
|
|
| 13140 |
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,80,026
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 657 of 670 |
