| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4001 |
|
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-II,MUMBAI
22-JUN-2012
|
|
| 4002 |
|
|
VILAS D.KOCHAREKAR
|
|
|
|
V.K.SYNTHETICS & POLYMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2009
|
|
| 4003 |
|
|
VILAS GODBOLE
|
|
|
|
HOTEL RUCHIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,74,136
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2010
|
|
| 4004 |
|
|
VILAS HANUMANTRAO KYATHAM
|
|
|
|
TASK JAY PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2009
|
|
| 4005 |
|
|
VILAS SADASHIV SADVILKAR
|
|
|
|
EXPONENTIAL CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-DEC-2006
|
|
| 4006 |
|
|
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-II,MUMBAI
07-SEP-2010
|
|
| 4007 |
|
|
VIMAL D.SHAH
|
|
|
|
SOVIN EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2010
|
|
| 4008 |
|
|
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
|
|
| 4009 |
|
|
VIMAL KEDU NIPHADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,46,745
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-OCT-2025
|
|
| 4010 |
|
|
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-II,MUMBAI
23-OCT-2018
|
|
| 4011 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2009
|
|
| 4012 |
|
|
VIMLA R.RAJESHREE
|
|
|
|
SWASTIK INKS
|
|
|
RAJASHREE PRINTING INK
|
|
|
SWASTIK LUBRICANTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 4013 |
|
|
VIMLA RAMCHANDRA HALKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,19,612
DEBTS RECOVERY TRIBUNAL,AURANGABAD
31-DEC-2014
|
|
| 4014 |
|
|
VIMLA RANI GUPTA
|
|
|
|
AMAR JEE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,82,83,052
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2025
|
|
| 4015 |
|
|
VINAY DATTATRAYA SHINDE
|
|
|
|
VAIBHAV CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,45,885
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-DEC-2010
|
|
| 4016 |
|
|
VINAY M.PARIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 4017 |
|
|
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
|
|
| 4018 |
|
|
VINAY S.SHAH
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 4019 |
|
|
VINAYA ULHAS BARVE
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 4020 |
|
|
VINAYAK BHAT
|
|
|
|
HOLYSTAR INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,76,98,013
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 201 of 208 |
