| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4181 |
|
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
|
|
| 4182 |
|
|
VIJAYANT JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.60,06,166
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAY-2026
|
|
| 4183 |
|
|
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
|
|
| 4184 |
|
|
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
|
|
| 4185 |
|
|
VIJAYKUMAR S.KHETAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2007
|
|
| 4186 |
|
|
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
|
|
| 4187 |
|
|
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
|
|
| 4188 |
|
|
VIKARAM RAWAT
|
|
|
|
RAWAT ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,53,970
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-FEB-2024
|
|
| 4189 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
|
ARUN FINTRADE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2007
|
|
| 4190 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,93,545
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2015
|
|
| 4191 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2012
|
|
| 4192 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,91,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2012
|
|
| 4193 |
|
|
VIKAS MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,37,577
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-APR-2026
|
|
| 4194 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,16,245
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 4195 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
MARATHE DAIRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.40,01,092
DEBTS RECOVERY TRIBUNAL-III,VASHI
10-OCT-2017
|
|
| 4196 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,00,016
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2012
|
|
| 4197 |
|
|
VIKAS S.MANDAL
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2009
|
|
| 4198 |
|
|
VIKRAM CHAUDHARY
|
|
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2005
|
|
| 4199 |
|
|
VIKRAM KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 4200 |
|
|
VIKRANT SHAM CHOUGULE
|
|
|
|
INDAGE WINES
|
|
|
INDAGE VINTNERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,05,66,313
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 210 of 218 |
