| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2901 |
|
VIJAY DAYAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,44,317
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-NOV-2018
|
|
| 2902 |
|
|
VIJAY DIXIT
|
|
|
|
SENIOR BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,75,106
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-AUG-2016
|
|
| 2903 |
|
|
VIJAY GOEL
|
|
|
|
KAILASH STRUCTURALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,45,75,752
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-SEP-2016
|
|
| 2904 |
|
|
VIJAY GOEL
|
|
|
|
GARIMA PLASTIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,58,618
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-FEB-2016
|
|
| 2905 |
|
|
VIJAY GULATI
|
|
|
|
BEE GEE EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,46,273
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2017
|
|
| 2906 |
|
|
VIJAY I.GOENKA
|
|
|
|
SAVITRI INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,15,08,272
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2022
|
|
| 2907 |
|
|
VIJAY JINDAL
|
|
|
|
PRIYA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,75,271
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-APR-2019
|
|
| 2908 |
|
|
VIJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,93,435
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-SEP-2025
|
|
| 2909 |
|
|
VIJAY KUMAR
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,85,15,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2026
|
|
| 2910 |
|
|
VIJAY KUMAR
|
|
|
|
SUMAN MOTELS LTD.
|
|
|
HIGHWAY USERS CENTRES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,13,48,844
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2016
|
|
| 2911 |
|
|
VIJAY KUMAR GUPTA
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,06,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2019
|
|
| 2912 |
|
|
VIJAY KUMAR MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2018
|
|
| 2913 |
|
|
VIJAY KUMAR SHARMA
|
|
|
|
C S R ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 2914 |
|
|
VIJAY KUMAR VERMA
|
|
|
|
CONTINENTAL CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,23,75,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2018
|
|
| 2915 |
|
|
VIJAY LAXMI SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
|
CHUNNU INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 2916 |
|
|
VIJAY MALLYA
|
|
|
|
KINGFISHER AIRLINES LTD.
|
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,03,35,03,879
DEBTS RECOVERY TRIBUNAL-II, KARNATAKA
22-FEB-2021
|
|
| 2917 |
|
|
VIJAY MATTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,97,276
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-MAR-2016
|
|
| 2918 |
|
|
VIJAY MEHTA
|
|
|
|
INTERCRAFT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 2919 |
|
|
VIJAY PRAKASH AMAR
|
|
|
|
AMAR JEE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,81,33,052
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JAN-2026
|
|
| 2920 |
|
|
VIJAY SHIVRAM MAHAJAN
|
|
|
|
SHIVAM CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,69,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 146 of 153 |
