| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2801 |
|
VIJAY MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 2802 |
|
|
VIJAY MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,45,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 2803 |
|
|
VIJAY MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 2804 |
|
|
VIJAY S.KHARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,13,22,775
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-NOV-2007
|
|
| 2805 |
|
|
VIJAY S.KULKARNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,53,315
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAY-2005
|
|
| 2806 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,72,419
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-AUG-2012
|
|
| 2807 |
|
|
VIJAYA KUMAR
|
|
|
|
SHIVA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,45,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2808 |
|
|
VIJAYA RAJGOPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-DEC-2003
|
|
| 2809 |
|
|
VIJAYALAXMI S.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,09,95,530
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-SEP-2007
|
|
| 2810 |
|
|
VIJAYAM PADMANABHANA
|
|
|
|
ICNET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,23,939
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAR-2017
|
|
| 2811 |
|
|
VIJAYANANDA VIJAY SINGH JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,99,06,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2011
|
|
| 2812 |
|
|
VIJAYENDRA SURYAKANT KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,18,594
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2813 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,06,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2012
|
|
| 2814 |
|
|
VIJAYKUMAR S.KHETAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,79,935
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2008
|
|
| 2815 |
|
|
VIJAYSINGH VASUDEO JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,99,06,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2011
|
|
| 2816 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN FINTRADE LTD.
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.74,15,38,891
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 2817 |
|
|
VIKAS KALRA
|
|
|
|
STEEL INDUSTRIES OF HINDUSTAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.78,60,850
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-MAY-2006
|
|
| 2818 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,22,289
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2819 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,71,51,321
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2012
|
|
| 2820 |
|
|
VIKAS KHANNA
|
|
|
|
ASHISH PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,06,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 141 of 146 |
