| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3581 |
|
VIKRAM A.JOGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,37,44,672
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 3582 |
|
|
VIKRAM A.JOGANI
|
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,60,85,205
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 3583 |
|
|
VIKRAM A.JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,04,92,940
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 3584 |
|
|
VIKRANT DATTAJIRAO AMBRE
|
|
|
|
ELTECH FINE CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,37,75,287
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2010
|
|
| 3585 |
|
|
VILAS BALKRISHNA GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,73,527
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2012
|
|
| 3586 |
|
|
VILAS D.KOCHAREKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,46,006
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2009
|
|
| 3587 |
|
|
VILAS LAXMAN DESHPANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,40,424
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2017
|
|
| 3588 |
|
|
VILLOLYPUTHYA VINODKUMAR VIJAYKUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,36,045
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-AUG-2017
|
|
| 3589 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
GENERAL BLENDS & SPIRITS CO.
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3590 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
GANESH EXPORTS
|
|
|
HI-TECH INTERNATIONAL
|
|
|
BIZWORLD INTERNATIONAL
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2012
|
|
| 3591 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,32,89,246
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3592 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
RAJMINAKSHI HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,05,95,839
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3593 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
VEER EXIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3594 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
VISHWA VANDANA HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,39,88,512
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3595 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
GANESH EXPORTS
|
|
|
HI-TECH INTERNATIONAL
|
|
|
BIZWORLD INTERNATIONAL
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3596 |
|
|
VIMAL BALAJI RANE
|
|
|
|
FELIS LEO ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,20,729
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2013
|
|
| 3597 |
|
|
VIMAL D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2007
|
|
| 3598 |
|
|
VIMAL V.KARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,80,314
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 3599 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2006
|
|
| 3600 |
|
|
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. |
| |
|
|
| Page 180 of 186 |
