| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13001 |
|
VIMAL BALWANTRAI DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,56,865
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2010
|
|
| 13002 |
|
|
VIMAL CHOPRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,93,080
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-MAY-2004
|
|
| 13003 |
|
|
VIMAL DATTATRAYA GUPTE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,03,618
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 13004 |
|
|
VIMAL DATTATRAYA GUPTE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,36,699
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 13005 |
|
|
VIMAL DATTATRAYA GUPTE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,54,782
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 13006 |
|
|
VIMAL JADAVJI MALUKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,96,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2011
|
|
| 13007 |
|
|
VIMAL JADAVJI MALUKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,07,249
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2011
|
|
| 13008 |
|
|
VIMAL JOSHI
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,34,307
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2025
|
|
| 13009 |
|
|
VIMAL KUMAR
|
|
|
|
VEERA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,73,873
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2026
|
|
| 13010 |
|
|
VIMAL KUMAR SIDANA
|
|
|
|
MACHHI RAM KISHAN CHAND SIDANA,M/S
|
|
|
M R EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,60,19,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
07-NOV-2024
|
|
| 13011 |
|
|
VIMAL S.DHANESHAR
|
|
|
|
DEV PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,74,931
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2005
|
|
| 13012 |
|
|
VIMAL SHARMA
|
|
|
|
D.M.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,80,216
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-SEP-2025
|
|
| 13013 |
|
|
VIMALA ASHOK AGARWAL
|
|
|
|
VENUS APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,82,084
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2007
|
|
| 13014 |
|
|
VIMALA SINGH RAJPUROHIT
|
|
|
|
RAMDEV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,74,279
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-MAR-2017
|
|
| 13015 |
|
|
VIMALADEVI JAIN
|
|
|
|
INDIAN COMMERCE & INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,93,400
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2004
|
|
| 13016 |
|
|
VIMALAKSHI
|
|
|
|
IRRIGATION ENGINEERING CO.(INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,01,23,533
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-FEB-2005
|
|
| 13017 |
|
|
VIMALKUMAR DHAWAN
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,40,338
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2005
|
|
| 13018 |
|
|
VIMLA JHA
|
|
|
|
RAWAT TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,69,038
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-JUN-2026
|
|
| 13019 |
|
|
VIMLESH SHARMA
|
|
|
|
BHAGWATI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,49,885
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-APR-2026
|
|
| 13020 |
|
|
VIMPI JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,34,273
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JAN-2026
|
|
| 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 651 of 670 |
