| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2541 |
|
VIDIANI AGROTECH INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,42,99,875
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-FEB-2005
|
|
| 2542 |
|
|
VIDYADAAN,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,03,44,437
DEBTS RECOVERY TRIBUNAL,PATNA
12-APR-2023
|
|
| 2543 |
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
P.P.BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,75,51,200
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 2544 |
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,51,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2008
|
|
| 2545 |
|
|
VIJ CONSTRUCTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,34,40,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2018
|
|
| 2546 |
|
|
VIJAY ART HANDICRAFTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,25,506
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 2547 |
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2548 |
|
|
VIJAY INDUSTRIES
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2549 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,06,01,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUN-2006
|
|
| 2550 |
|
|
VIJAYA COMMERCIAL CREDIT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-JUL-2006
|
|
| 2551 |
|
|
VIJAYA PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 2552 |
|
|
VIJAYA WOOD INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-DEC-2006
|
|
| 2553 |
|
|
VIJAYASHREE FERTILIZERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-SEP-2005
|
|
| 2554 |
|
|
VIJAYSHREE CAPITAL & FINANCE LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
LAXMAN PRASAD CHATURVEDI
|
|
|
RAMJI S.CHATURVEDI
|
|
|
SHARADKUMAR S.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,81,76,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2012
|
|
| 2555 |
|
|
VIJAYWAYS CARRIERS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
K.SRINIVASAN
|
|
|
R.PANKAJAVALLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,77,33,363
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2012
|
|
| 2556 |
|
|
VIKAS ENGINEERING INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,16,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-APR-2003
|
|
| 2557 |
|
|
VIKAS SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-JUL-2006
|
|
| 2558 |
|
|
VIKING ENTERPRISES
|
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2559 |
|
|
VIKRAM PURI,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,30,259
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUN-2006
|
|
| 2560 |
|
|
VIKRANT SCIENTIFIC WORKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,81,255
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2005
|
|
| 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 128 of 133 |
