| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3461 |
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,00,016
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-OCT-2009
|
|
| 3462 |
|
|
VIKAS S.MANDAL
|
|
|
|
VIKASH ENGINEERING WORKS
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,15,316
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-FEB-2005
|
|
| 3463 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,90,653
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2008
|
|
| 3464 |
|
|
VIKAS VITHAL DATE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,76,989
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-SEP-2012
|
|
| 3465 |
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
|
VIMAL PULSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,19,03,026
DEBTS RECOVERY TRIBUNAL, AURANGABAD
06-AUG-2015
|
|
| 3466 |
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
|
VINOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL, AURANGABAD
06-AUG-2015
|
|
| 3467 |
|
|
VIKRAM A.JOGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,37,44,672
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2008
|
|
| 3468 |
|
|
VIKRAM A.JOGANI
|
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,60,85,205
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2008
|
|
| 3469 |
|
|
VIKRAM A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,04,92,940
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2008
|
|
| 3470 |
|
|
VIKRANT DATTAJIRAO AMBRE
|
|
|
|
ELTECH FINE CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,37,75,287
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-SEP-2010
|
|
| 3471 |
|
|
VILAS BALKRISHNA GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,73,527
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-FEB-2012
|
|
| 3472 |
|
|
VILAS D.KOCHAREKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,46,006
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-APR-2009
|
|
| 3473 |
|
|
VILAS LAXMAN DESHPANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,40,424
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-OCT-2017
|
|
| 3474 |
|
|
VILLOLYPUTHYA VINODKUMAR VIJAYKUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,36,045
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-AUG-2017
|
|
| 3475 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
BIZWORLD INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-MAR-2012
|
|
| 3476 |
|
|
VIMAL BALAJI RANE
|
|
|
|
FELIS LEO ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,20,729
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-FEB-2013
|
|
| 3477 |
|
|
VIMAL D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,97,226
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-MAY-2007
|
|
| 3478 |
|
|
VIMAL V.KARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,80,314
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2007
|
|
| 3479 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-JUL-2006
|
|
| 3480 |
|
|
VIMALKUMAR HARIPRASAD AGRAWAL
|
|
|
|
VIMAL PULSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,19,03,026
DEBTS RECOVERY TRIBUNAL, AURANGABAD
06-AUG-2015
|
|
| 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 174 of 180 |
