| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3541 |
|
VIJAY SHANKAR RAMJEET MISHRA
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,22,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2008
|
|
| 3542 |
|
|
VIJAY SINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,645
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 3543 |
|
|
VIJAY SIVRAM MAHAJAN
|
|
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2014
|
|
| 3544 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2010
|
|
| 3545 |
|
|
VIJAY V.RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 3546 |
|
|
VIJAYA BALIRAM SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,64,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 3547 |
|
|
VIJAYA JETHMAL JAIN
|
|
|
|
CHIR-NA CHEMO PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,22,407
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2013
|
|
| 3548 |
|
|
VIJAYA P.PRABHU
|
|
|
|
BARONS,THE
|
|
|
ANDHRA BARONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,98,539
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 3549 |
|
|
VIJAYALAXMI
|
|
|
|
DIGITAL MEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.82,25,726
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2007
|
|
| 3550 |
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2011
|
|
| 3551 |
|
|
VIJAYCHAND B.MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 3552 |
|
|
VIJAYKUMAR G.AGARWAL
|
|
|
|
VIJAY SAREE HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,93,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2005
|
|
| 3553 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2010
|
|
| 3554 |
|
|
VIJAYRAJ M.SONI
|
|
|
|
MANDORA WIRE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,66,505
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 3555 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,53,467
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2012
|
|
| 3556 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
SUPRATIK DYES PVT.LTD.
|
|
|
BEMAGO OVERSEAS PVT.LTD.
|
|
|
VAM ENTERPRISES
|
|
|
TIRUPATI TRADERS
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-SEP-2004
|
|
| 3557 |
|
|
VIKAS GARUD
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 3558 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,93,545
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2011
|
|
| 3559 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
RAJSHREE RAYON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,11,61,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 3560 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2011
|
|
| 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 178 of 186 |
