| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12881 |
|
VIJAYA SHAHIKANT DESHPANDE
|
|
|
|
S B JOSHI & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,71,35,234
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2006
|
|
| 12882 |
|
|
VIJAYA YASHWANT TAWADE
|
|
|
|
SHIV SHAKTI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,19,721
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2018
|
|
| 12883 |
|
|
VIJAYAKUMAR
|
|
|
|
CHITTAPUR CEMENT WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,27,382
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-JUL-2004
|
|
| 12884 |
|
|
VIJAYALAKSHMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,02,011
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2005
|
|
| 12885 |
|
|
VIJAYALAKSHMI
|
|
|
|
SRI RAJA RAJESWARI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,86,07,251
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-MAR-2005
|
|
| 12886 |
|
|
VIJAYALAKSHMI
|
|
|
|
SRI RAJA RAJESWARI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,08,436
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-NOV-2004
|
|
| 12887 |
|
|
VIJAYALAXMI
|
|
|
|
DIGITAL MEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.82,25,726
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-NOV-2006
|
|
| 12888 |
|
|
VIJAYALAXMI UPADHAYAY
|
|
|
|
RAHUL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,77,55,410
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-APR-2019
|
|
| 12889 |
|
|
VIJAYANT JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,18,73,712
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-APR-2024
|
|
| 12890 |
|
|
VIJAYANT JAIN
|
|
|
|
RADISH TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,07,82,562
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUN-2026
|
|
| 12891 |
|
|
VIJAYCHAND B.MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
|
J.H.ENTERPRISES
|
|
|
AMBICA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,29,670
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-SEP-2013
|
|
| 12892 |
|
|
VIJAYHIND RAMDHARI SINGH
|
|
|
|
GURU SECURITY FORCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,01,163
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2019
|
|
| 12893 |
|
|
VIJAYKUMAR A.MAHAGAONKAR
|
|
|
|
SUPER CHEMICAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 12894 |
|
|
VIJAYKUMAR A.MAHAGAONKAR
|
|
|
|
SUPER CHEMICAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 12895 |
|
|
VIJAYKUMAR A.MAHAGAONKAR
|
|
|
|
AMIT ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,86,824
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 12896 |
|
|
VIJAYKUMAR A.MAHAGAONKAR
|
|
|
|
SUPER CHEMICAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,89,563
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 12897 |
|
|
VIJAYKUMAR ANANTRAI VALIA
|
|
|
|
INDIA RADIO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,31,837
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2005
|
|
| 12898 |
|
|
VIJAYLAKSHMI
|
|
|
|
AVLANI'S,M/S
|
|
|
GERMAN MULTI TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,87,160
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2006
|
|
| 12899 |
|
|
VIJAYNT JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,08,75,985
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 12900 |
|
|
VIJAYRAJ CHOUHAN
|
|
|
|
SHREE SHYAM CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,32,008
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-OCT-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 645 of 670 |
