| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3881 |
|
VIDYA M.MODY
|
|
|
|
SUHAS FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-APR-2009
|
|
| 3882 |
|
|
VIJAY AMRITLAL PANDYA
|
|
|
|
PANDYA PLASTICS PVT.LTD.
|
|
|
DHIMPNY POLY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 3883 |
|
|
VIJAY BHIKAJI SWAR
|
|
|
|
RATNAGIRI DAIRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2006
|
|
| 3884 |
|
|
VIJAY CHAUDHARY
|
|
|
|
VAGS PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,21,45,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-JAN-2024
|
|
| 3885 |
|
|
VIJAY DATTATRAYA RAO
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,28,364
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-AUG-2004
|
|
| 3886 |
|
|
VIJAY FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2012
|
|
| 3887 |
|
|
VIJAY GAJANAN GHOSALKAR
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2007
|
|
| 3888 |
|
|
VIJAY GOVINDRAJ CHETTY
|
|
|
|
DURAKOT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3889 |
|
|
VIJAY HANUMANTH MANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-SEP-2025
|
|
| 3890 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,10,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2010
|
|
| 3891 |
|
|
VIJAY K.GOYAL
|
|
|
|
ASIAN TRANSPORT CORP.
|
|
|
KARTHIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
17-OCT-2005
|
|
| 3892 |
|
|
VIJAY KUMAR DAR
|
|
|
|
MAYFAIR LEATHER INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-AUG-2006
|
|
| 3893 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2009
|
|
| 3894 |
|
|
VIJAY KUMAR NARAYAN
|
|
|
|
LA-TECH SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2008
|
|
| 3895 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 3896 |
|
|
VIJAY LAXMI KHATOR
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2010
|
|
| 3897 |
|
|
VIJAY M.KAVADIA
|
|
|
|
VIVA KNITTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 3898 |
|
|
VIJAY N.SHAH
|
|
|
|
RIMA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 3899 |
|
|
VIJAY NANALAL SHETH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,37,82,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2012
|
|
| 3900 |
|
|
VIJAY NARAYAN DIWEDI
|
|
|
|
FLOURINE CHEMICAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,47,321
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 195 of 204 |
