| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12841 |
|
VIJAY MOHAN AWAGHADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,83,370
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 12842 |
|
|
VIJAY MOHAN AWAGHADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,86,135
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2011
|
|
| 12843 |
|
|
VIJAY N.RAMCHANDANI
|
|
|
|
B NARAINDAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,73,608
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-NOV-2006
|
|
| 12844 |
|
|
VIJAY N.SHAH
|
|
|
|
RIMA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,72,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2007
|
|
| 12845 |
|
|
VIJAY NANALAL SETH
|
|
|
|
AMIT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,69,007
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2005
|
|
| 12846 |
|
|
VIJAY NANALAL SETH
|
|
|
|
MIRA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,37,82,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2008
|
|
| 12847 |
|
|
VIJAY NATHALAL ASHAR
|
|
|
|
KAMALDAS NARAYANDAS BADANI,M/S
|
|
|
VARUN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.99,97,613
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-DEC-2007
|
|
| 12848 |
|
|
VIJAY NATWARLAL DESAI
|
|
|
|
TRY PACK ROLLING WORKS
|
|
|
TRYPACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,04,01,070
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-OCT-2007
|
|
| 12849 |
|
|
VIJAY PAL
|
|
|
|
M.K.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,40,950
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAY-2026
|
|
| 12850 |
|
|
VIJAY PRAKASH CHAUBEY
|
|
|
|
REGAN ENGG SOLUTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,69,181
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 12851 |
|
|
VIJAY R.AGARWAL
|
|
|
|
NARMADA ICE FACTORY
|
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,18,109
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2005
|
|
| 12852 |
|
|
VIJAY RAMNIKLAL DOSHI
|
|
|
|
VIJAYA PIPES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,38,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2006
|
|
| 12853 |
|
|
VIJAY RAVJI SETH
|
|
|
|
MITRA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,22,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2010
|
|
| 12854 |
|
|
VIJAY S.DAWRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,15,678
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-APR-2009
|
|
| 12855 |
|
|
VIJAY SAHADEO PARAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,69,265
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2004
|
|
| 12856 |
|
|
VIJAY SAMUEL AIMAN
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2010
|
|
| 12857 |
|
|
VIJAY SHANKAR AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,30,240
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 12858 |
|
|
VIJAY SHANKAR DUBE
|
|
|
|
L.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.28,21,648
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-DEC-2016
|
|
| 12859 |
|
|
VIJAY SHANKAR RAMJEET MISHRA
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,93,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2007
|
|
| 12860 |
|
|
VIJAY SINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,13,645
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUN-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 643 of 670 |
