| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861 |
|
VARSHA M.DESAI
|
|
|
|
LASER DIE-SHOP LTD.
|
|
|
PRINTT-O-SELL CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-MAY-2019
|
|
| 862 |
|
|
VASTIBEN M.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2019
|
|
| 863 |
|
|
VASUDEO ALU MHATRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
17-MAR-2016
|
|
| 864 |
|
|
VENKANTRAMAN GANESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 865 |
|
|
VIDYA VIJAY PATIL
|
|
|
|
SAI CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2017
|
|
| 866 |
|
|
VIJAY GOPAL PALANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2018
|
|
| 867 |
|
|
VIJAY ISHWARLAL GARODIA
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 868 |
|
|
VIJAY KAMLAKAR PATIL
|
|
|
|
SAI CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2017
|
|
| 869 |
|
|
VIJAY KRISHNA BAKWE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 870 |
|
|
VIJAY KUMAR HANDA
|
|
|
|
JAI INDIA IMPORT & EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2019
|
|
| 871 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2017
|
|
| 872 |
|
|
VIJAY MADHAV PAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2019
|
|
| 873 |
|
|
VIJAY NANALAL SETH
|
|
|
|
AMIT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2001
|
|
| 874 |
|
|
VIJAY PRASAD KATARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 875 |
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
|
|
SHREEM CORP.LTD.
|
|
|
VINDHAYA VASINI CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-DEC-2019
|
|
| 876 |
|
|
VIJAY RAMSHARAN PATHAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 877 |
|
|
VIJAY S.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 878 |
|
|
VIJAY SHANKAR AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 879 |
|
|
VIJAYENDRA SURKANT KAMBALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 880 |
|
|
VIJAYKUMAR SITARAM PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 44 of 46 |
