| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3901 |
|
VIJAY NARAYAN SONAWANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,44,658
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2012
|
|
| 3902 |
|
|
VIJAY R.AGARWAL
|
|
|
|
NARMADA ICE FACTORY
|
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-APR-2007
|
|
| 3903 |
|
|
VIJAY S.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,74,659
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2013
|
|
| 3904 |
|
|
VIJAY S.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-APR-2007
|
|
| 3905 |
|
|
VIJAY SHIVRAM MAHAJAN
|
|
|
|
SHIVAM CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.46,39,431
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 3906 |
|
|
VIJAY SIVRAM MAHAJAN
|
|
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2019
|
|
| 3907 |
|
|
VIJAY SUREKHA
|
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
FRIDGE DRIED FRUITS INDIA LTD.
|
|
|
CALDYN ENTERPRISES
|
|
|
CROWN CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 3908 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2012
|
|
| 3909 |
|
|
VIJAY ZAVERCHAND SHAH
|
|
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2007
|
|
| 3910 |
|
|
VIJAYA P.PRABHU
|
|
|
|
ANDHRA BARONS
|
|
|
BARONS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 3911 |
|
|
VIJAYA VINAYAK GOKHALE
|
|
|
|
UNIQUE POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,37,733
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2011
|
|
| 3912 |
|
|
VIJAYAKUMAR NARULA
|
|
|
|
J.B.TEXTILES INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,83,20,839
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2015
|
|
| 3913 |
|
|
VIJAYALAXMI NAJABHAI
|
|
|
|
NAJABHAI JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2009
|
|
| 3914 |
|
|
VIJAYALAXMI S.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2007
|
|
| 3915 |
|
|
VIJAYANANDA VIJAY SINGH JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,793
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2011
|
|
| 3916 |
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2015
|
|
| 3917 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2012
|
|
| 3918 |
|
|
VIJAYKUMAR S.KHETAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2007
|
|
| 3919 |
|
|
VIJAYLAXMI AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 3920 |
|
|
VIJAYSINGH VASUDEO JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,793
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 196 of 204 |
