| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12861 |
|
VIJAY SINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,34,164
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 12862 |
|
|
VIJAY SUMANT KARGUTKAR
|
|
|
|
ENVISION CREATIVE ARTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,76,330
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2013
|
|
| 12863 |
|
|
VIJAY SUREKHA
|
|
|
|
TABLE WARE DISTRIBUTORS
|
|
|
CROWN CERAMICS LTD.
|
|
|
FRIDGE DRIED FRUITS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,79,482
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 12864 |
|
|
VIJAY T.KOTIAN
|
|
|
|
DISHA METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.61,34,948
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2005
|
|
| 12865 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2009
|
|
| 12866 |
|
|
VIJAY THIRANI
|
|
|
|
PROGRESSIVE POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,63,06,516
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-APR-2008
|
|
| 12867 |
|
|
VIJAY THORVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,27,683
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12868 |
|
|
VIJAY V.RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.51,23,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-NOV-2011
|
|
| 12869 |
|
|
VIJAY VASANJI HARIA
|
|
|
|
CHAMPION FOODS PVT.LTD.
|
|
|
CRISP FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,13,41,413
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-FEB-2010
|
|
| 12870 |
|
|
VIJAY VASANT PAWAR
|
|
|
|
SHIVAM MARKETING AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,148
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2010
|
|
| 12871 |
|
|
VIJAY VASANT PAWAR
|
|
|
|
ACCORD INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,07,966
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| 12872 |
|
|
VIJAY VASANTRAO BHOSLE
|
|
|
|
ZEE AGROVET
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,66,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2009
|
|
| 12873 |
|
|
VIJAY VINOY VALECHA
|
|
|
|
VALECHA FABRIC FINISHERS PVT.LTD.
|
|
|
SHIPPING & TRAVEL (AGENTS) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,63,92,757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-NOV-2006
|
|
| 12874 |
|
|
VIJAYA BALIRAM SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,64,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2013
|
|
| 12875 |
|
|
VIJAYA JETHMAL JAIN
|
|
|
|
CHIR-NA CHEMO PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,74,22,407
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2011
|
|
| 12876 |
|
|
VIJAYA MOHANLAL PIRAMAL
|
|
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,65,63,175
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
11-MAY-2011
|
|
| 12877 |
|
|
VIJAYA MOHANLAL PIRAMAL
|
|
|
|
ELECTRIC CONTROL GEAR (INDIA) LTD.
|
|
|
PIRAMAL FINANCIAL SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,76,809
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
25-NOV-2008
|
|
| 12878 |
|
|
VIJAYA MOHANLAL PIRAMAL
|
|
|
|
O.L.MAHESHWARI MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,67,02,489
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2012
|
|
| 12879 |
|
|
VIJAYA PRAKASH SHASTRI
|
|
|
|
BOMBAY ALLOYS & CASTINGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,49,760
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2013
|
|
| 12880 |
|
|
VIJAYA RANI GUPTA
|
|
|
|
DEEPSONS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,37,998
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-DEC-2004
|
|
| 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 644 of 670 |
