| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12981 |
|
VILAS BALKRISHNA GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,73,527
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2010
|
|
| 12982 |
|
|
VILAS BALKRISHNA GOSAVI
|
|
|
|
TRIMURTHY BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,66,056
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2016
|
|
| 12983 |
|
|
VILAS BALKRISHNAN GOSAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,97,973
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2018
|
|
| 12984 |
|
|
VILAS JANARDAN KHAIRE
|
|
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,25,72,648
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2014
|
|
| 12985 |
|
|
VILAS JANARDAN KHAIRE
|
|
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,09,185
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2015
|
|
| 12986 |
|
|
VILAS LAXMAN DESHPANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,88,424
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2015
|
|
| 12987 |
|
|
VILAS PALEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,93,519
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2018
|
|
| 12988 |
|
|
VILAS PRATAPRAO HIRAY
|
|
|
|
HYPERSORBER CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,74,58,071
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2008
|
|
| 12989 |
|
|
VILAS RAMCHANDRA PETHE
|
|
|
|
KLASSIC CONVERTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,29,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2007
|
|
| 12990 |
|
|
VILAS REDDY
|
|
|
|
KARNATAKA REFINERIES & CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,30,353
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-JUN-2007
|
|
| 12991 |
|
|
VILASINI KUNJAMMA KARTHA
|
|
|
|
HARISHKUMAR INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,01,457
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAY-2009
|
|
| 12992 |
|
|
VILASINI KUNJAMMA KARTHA
|
|
|
|
HARISHKUMAR INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,99,196
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2009
|
|
| 12993 |
|
|
VILLOLYPUTHYA VINODKUMAR VIJAYKUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,36,045
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2013
|
|
| 12994 |
|
|
VIMAL ANANT KOTWAL
|
|
|
|
EQUIPMENT MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,78,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2006
|
|
| 12995 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,32,89,246
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2014
|
|
| 12996 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
VEER EXIM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,59,39,945
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12997 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
RAJMINAKSHI HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,05,95,839
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12998 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
RAJMINAKSHI HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,39,88,512
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12999 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
GENERAL BLENDS & SPIRITS CO.
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-AUG-2014
|
|
| 13000 |
|
|
VIMAL ASHOK BHOIR
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
BIZWORLD INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 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 650 of 670 |
