| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8561 |
|
VIGHNAHARTA MOTORS
|
|
|
|
MANOJBHOJ SUKANAND CHOUBY
|
|
|
SATISH RAMCHANDRA DHURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2015
|
|
| 8562 |
|
|
VIJAY ASSOCIATES (WADHWA)
|
|
|
|
PRASHANTA MAJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2012
|
|
| 8563 |
|
|
VIJAY CONTAINER SERVICES PVT.LTD.
|
|
|
|
JAYWANT K.MADHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2012
|
|
| 8564 |
|
|
VIJAY COTTON MILLS
|
|
|
|
TARSEM JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-MAR-2021
|
|
| 8565 |
|
|
VIJAY ENTERPRISES
|
|
|
|
KARANSEN AMARSEN GORAGANDHI
|
|
|
MANHAR BHADRASEN KHOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2017
|
|
| 8566 |
|
|
VIJAY INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 8567 |
|
|
VIJAY KUMAR,M/S
|
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,23,836
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-APR-2022
|
|
| 8568 |
|
|
VIJAY NAFCO AGRO PVT.LTD.
|
|
|
|
MUSKAN (LEGAL HEIR)
|
|
|
SANCHIT (LEGAL HEIR)
|
|
|
SUNITA CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.60,21,149
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
30-DEC-2015
|
|
| 8569 |
|
|
VIJAYA CONSTRUCTIONS
|
|
|
|
SANDESH NAMDEV PALKAR
|
|
|
SANJAY SAGAN KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2011
|
|
| 8570 |
|
|
VIJAYA CONSTRUCTIONS
|
|
|
|
MANOJ S.MISHRA
|
|
|
RIYAZ ABDUL LATIF BOBLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2012
|
|
| 8571 |
|
|
VIKAS ENTERPRISES
|
|
|
|
VIKAS YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,26,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-MAR-2018
|
|
| 8572 |
|
|
VIKAS FOOD PRODUCTS
|
|
|
|
PRADEEP KUMAR SINGH
|
|
|
RAJ NATH MISHRA
|
|
|
RAJESH KUMAR DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JUL-2015
|
|
| 8573 |
|
|
VIKAS HOSIERY
|
|
|
|
VIKAS VIRMANI
|
|
|
VIKRAM VIRMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-OCT-2017
|
|
| 8574 |
|
|
VIKAS METALS & POWER LTD.
|
|
|
|
AJIT KUMAR PATNI
|
|
|
AKASH PATNI
|
|
|
PREMLATA PATNI
|
|
|
VIKASH PATNI
|
|
|
VIMAL KUMAR PATNI
|
|
|
VIRENDER KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,29,57,853
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-MAR-2016
|
|
| 8575 |
|
|
VIKASH INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2007
|
|
| 8576 |
|
|
VIKASH INFO TRADE PVT.LTD.
|
|
|
|
P.V.VIDYANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,94,60,360
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-DEC-2016
|
|
| 8577 |
|
|
VIKRAM ENTERPRISES
|
|
|
|
NAGENDRA
|
|
|
VIRENDRA VIKRAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2020
|
|
| 8578 |
|
|
VIKRAMRAJ INDUSTRIES
|
|
|
|
B.F.SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2007
|
|
| 8579 |
|
|
VIKROMATIC (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,65,25,000
DEBTS RECOVERY TRIBUNAL,RANCHI
22-JUL-2003
|
|
| 8580 |
|
|
VIL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 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 429 of 443 |
