| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12821 |
|
VIJAY KUMAR
|
|
|
|
VIJAY KUMAR (HUF)
|
|
|
VIJAY KUMAR CHANDER MOHAN,M/S
|
|
|
CHANDER MOHAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,11,616
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-JAN-2024
|
|
| 12822 |
|
|
VIJAY KUMAR
|
|
|
|
AMRIT MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,83,52,860
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
25-MAY-2023
|
|
| 12823 |
|
|
VIJAY KUMAR
|
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,14,27,108
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2007
|
|
| 12824 |
|
|
VIJAY KUMAR
|
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,11,48,319
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2007
|
|
| 12825 |
|
|
VIJAY KUMAR
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,27,651
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2024
|
|
| 12826 |
|
|
VIJAY KUMAR BHUWANIA
|
|
|
|
RAVIRAJ ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,76,539
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2008
|
|
| 12827 |
|
|
VIJAY KUMAR BHUWANIA
|
|
|
|
SIDDHARTH IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,82,273
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2004
|
|
| 12828 |
|
|
VIJAY KUMAR JAIN
|
|
|
|
PASUPATI FABRICS LTD.
|
|
|
EMBASSY FINANCE & CONSULTANTS PVT.LTD.
|
|
|
WAVE INTER TRADES PVT.LTD.
|
|
|
PYRAMID TRADING & FINANCE LTD.
|
|
|
TOHEE TRADING & AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,44,14,00,522
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-APR-2024
|
|
| 12829 |
|
|
VIJAY KUMAR KALRA
|
|
|
|
V.K.KALRA HOSIERY WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,48,41,325
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
23-DEC-2024
|
|
| 12830 |
|
|
VIJAY KUMAR KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,82,691
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2008
|
|
| 12831 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,40,338
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2005
|
|
| 12832 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
BOLTO AUTO PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,97,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2006
|
|
| 12833 |
|
|
VIJAY KUMAR RAMCHANDRA BHUVANIA
|
|
|
|
ROHA ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,95,64,588
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2004
|
|
| 12834 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 12835 |
|
|
VIJAY KUMAR SUBHASH AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,05,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2015
|
|
| 12836 |
|
|
VIJAY KUMAR THAKUR
|
|
|
|
YES LOGISTICS SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2017
|
|
| 12837 |
|
|
VIJAY KUMAR TYAGI
|
|
|
|
SHIVSHAKTI REALHOME PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.43,38,294
DEBTS RECOVERY TRIBUNAL,JAIPUR
02-JAN-2025
|
|
| 12838 |
|
|
VIJAY KUMAR YADAV
|
|
|
|
SIDDHIVINAYAK AUTOMOTIVES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,36,196
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2017
|
|
| 12839 |
|
|
VIJAY LUXMI
|
|
|
|
JANKI TRANSFORMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,29,04,954
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2026
|
|
| 12840 |
|
|
VIJAY MADHAV PAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,82,919
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2015
|
|
| 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 642 of 670 |
