| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3581 |
|
VIMAL ASHOK BHOIR
|
|
|
|
VEER EXIM
|
|
|
HI-TECH INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3582 |
|
|
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
|
|
| 3583 |
|
|
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
|
|
| 3584 |
|
|
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
|
|
| 3585 |
|
|
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
|
|
| 3586 |
|
|
VIMAL V.KARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,80,314
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
|
| 3587 |
|
|
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
|
|
| 3588 |
|
|
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
|
|
| 3589 |
|
|
VIMALKUMAR HARIPRASAD AGRAWAL
|
|
|
|
VINOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| 3590 |
|
|
VINAY KULWANT RAI
|
|
|
|
USHA ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-JUN-2023
|
|
| 3591 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 3592 |
|
|
VINAY MEHRA
|
|
|
|
SHREE GANESH SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,66,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 3593 |
|
|
VINAY MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 3594 |
|
|
VINAY MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 3595 |
|
|
VINAYAK KESHAV DANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,00,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2013
|
|
| 3596 |
|
|
VINAYBHAI BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3597 |
|
|
VINEESH JAIN
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2009
|
|
| 3598 |
|
|
VINEET SETHI
|
|
|
|
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
|
|
| 3599 |
|
|
VINESH N.RAWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,92,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
| 3600 |
|
|
VINIT NARAYAN NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,04,599
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 180 of 186 |
