| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3721 |
|
VIKAS NARAYAN MARATHE
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,16,245
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAR-2010
|
|
| 3722 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,00,016
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-SEP-2012
|
|
| 3723 |
|
|
VIKAS S.MANDAL
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-OCT-2009
|
|
| 3724 |
|
|
VIKRAM CHAUDHARY
|
|
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-JUN-2005
|
|
| 3725 |
|
|
VIKRAM KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-JUL-2005
|
|
| 3726 |
|
|
VIKRANT SHAM CHOUGULE
|
|
|
|
INDAGE WINES
|
|
|
INDAGE VINTNERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,05,66,313
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUN-2012
|
|
| 3727 |
|
|
VILAS D.KOCHAREKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-SEP-2009
|
|
| 3728 |
|
|
VILAS GODBOLE
|
|
|
|
HOTEL RUCHIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,74,136
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-FEB-2010
|
|
| 3729 |
|
|
VILAS HANUMANTRAO KYATHAM
|
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2009
|
|
| 3730 |
|
|
VILAS SADASHIV SADVILKAR
|
|
|
|
EXPONENTIAL CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-DEC-2006
|
|
| 3731 |
|
|
VIMAL BALWANTRAI DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.97,92,959
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2010
|
|
| 3732 |
|
|
VIMAL D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,97,226
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-SEP-2010
|
|
| 3733 |
|
|
VIMAL DATTATRAYA GUPTE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 3734 |
|
|
VIMAL NAMDEV BHOR
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2018
|
|
| 3735 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-APR-2009
|
|
| 3736 |
|
|
VIMLA R.RAJESHREE
|
|
|
|
SWASTIK INKS
|
|
|
RAJASHREE PRINTING INK
|
|
|
SWASTIK LUBRICANTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-NOV-2008
|
|
| 3737 |
|
|
VIMLA RAMCHANDRA HALKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,19,612
DEBTS RECOVERY TRIBUNAL NO.II, AURANGABAD
31-DEC-2014
|
|
| 3738 |
|
|
VINAY DATTATRAYA SHINDE
|
|
|
|
VAIBHAV CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,45,885
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-DEC-2010
|
|
| 3739 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,54,951
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAR-2010
|
|
| 3740 |
|
|
VINAY MEHRA
|
|
|
|
HUDSON HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,46,669
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 187 of 193 |
