| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3521 |
|
VIHANG KASHYAP BAKSHI
|
|
|
|
SAJAWAT CONSULTANTS BOMBAY PVT.LTD.
|
|
|
ASHOK CONSTRUCTION
|
|
|
HEMAN BUILDERS & DEVELOPERS
|
|
|
AGRO ODOUR PVT.LTD.
|
|
|
GURADO CONSTRUCTORS
|
|
|
RUDANI MOSAIC TILES
|
|
|
B C R CONSTRUCTION PVT.LTD.
|
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
AGRO FOOD INDUSTRIES
|
|
|
PATEL PICTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 3522 |
|
|
VIJAY BALAWANT PATIL
|
|
|
|
IDEAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,76,921
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2019
|
|
| 3523 |
|
|
VIJAY CHAUDHARY
|
|
|
|
VAGS PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,51,82,875
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2023
|
|
| 3524 |
|
|
VIJAY DHONDOPANI TENDULKAR
|
|
|
|
FREIGHTERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,35,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2007
|
|
| 3525 |
|
|
VIJAY FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2009
|
|
| 3526 |
|
|
VIJAY GAJANAN GHOSALKAR
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,19,829
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2006
|
|
| 3527 |
|
|
VIJAY GOVIND WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-FEB-2009
|
|
| 3528 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2005
|
|
| 3529 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2006
|
|
| 3530 |
|
|
VIJAY KUMAR KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,691
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAY-2009
|
|
| 3531 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
BOLTO AUTO PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,041
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 3532 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 3533 |
|
|
VIJAY LAXMI KHATOR
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2010
|
|
| 3534 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
SINMARK CHEMICALS
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 3535 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 3536 |
|
|
VIJAY N.SHAH
|
|
|
|
RIMA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,12,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2007
|
|
| 3537 |
|
|
VIJAY NARAYAN SONAWANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,13,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-NOV-2011
|
|
| 3538 |
|
|
VIJAY PRASAD KATARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 3539 |
|
|
VIJAY SAMUEL AIMAN
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAR-2012
|
|
| 3540 |
|
|
VIJAY SHANKAR AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,30,240
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 177 of 186 |
