| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2221 |
|
VIJAY KHIALDAS MULCHANDANI
|
|
|
|
VIJAY FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 2222 |
|
|
VIJAY KISAN SHEJWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,90,183
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2019
|
|
| 2223 |
|
|
VIJAY KISAN SHEJWAL
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 2224 |
|
|
VIJAY KUMAR R.BOLLINADI
|
|
|
|
LIFTON HYDRATEAM (INDIA) PVT.LTD.
|
|
|
VIMA CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2009
|
|
| 2225 |
|
|
VIJAY MANGE
|
|
|
|
BHITSHAH EXPORTS PVT.LTD.
|
|
|
RHINO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,40,132
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 2226 |
|
|
VIJAY N.DESAI
|
|
|
|
GOLD MOULD & JEWELLERY (INDIA) PVT.LTD.
|
|
|
INTER TRADE ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| 2227 |
|
|
VIJAY NIKAM
|
|
|
|
DESIGN ELETRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2018
|
|
| 2228 |
|
|
VIJAY PAL GOEL
|
|
|
|
TRIMURTHI CANES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,45,390
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUL-2008
|
|
| 2229 |
|
|
VIJAY PRABHAKAR SHIRODKAR
|
|
|
|
AARYAN METAL SYSTEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,24,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2018
|
|
| 2230 |
|
|
VIJAY RAGHUNATH LOTEKAR
|
|
|
|
MAHARASHTRA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,68,32,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2019
|
|
| 2231 |
|
|
VIJAY RAJGOPAL
|
|
|
|
RAJ GARMENTS PVT.LTD.
|
|
|
RAJ TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 2232 |
|
|
VIJAY SANGHANI
|
|
|
|
SHREE SIDDHIVINAYAK GROUP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAR-2017
|
|
| 2233 |
|
|
VIJAY SHANKAR RAMJEET MISHRA
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,93,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2006
|
|
| 2234 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2008
|
|
| 2235 |
|
|
VIJAY VASANT PAWAR
|
|
|
|
ACCORD INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,07,965
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2009
|
|
| 2236 |
|
|
VIJAY VISHNU MANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2237 |
|
|
VIJAYA RAHUL DAVRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,65,125
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 2238 |
|
|
VIJAYABEN Z.SHAH
|
|
|
|
SHAH KNITWEAR INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,27,20,971
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUL-2006
|
|
| 2239 |
|
|
VIJAYKUMAR SITARAM PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2017
|
|
| 2240 |
|
|
VIJAYRAJ CHOUHAN
|
|
|
|
SHREE SHYAM CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,32,008
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 112 of 118 |
