| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12901 |
|
VIJAYRAJ M.SONI
|
|
|
|
MANDORA WIRE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,66,505
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUL-2009
|
|
| 12902 |
|
|
VIJAYSHANKAR R.MISHRA
|
|
|
|
SWEETY TEXTILES
|
|
|
K.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,11,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-MAR-2012
|
|
| 12903 |
|
|
VIJAYSINGH B.PADODE
|
|
|
|
DATALINE & RESEARCH TECHNOLOGIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.94,42,100
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAY-2007
|
BANK OF BARODA VIDE ITS NO DUES CERTIFICATE DATED 19/09/2007 CERTIFIED THAT DATALINE & RESEARCH TECHNOLOGIES (INDIA) LTD. HAS PAID SETTLEMENT AMOUNT OF RS.55 LACS AS PER TERMS SETTLED AND NOW NOTHING IS DUE TO THE BANK
|
| 12904 |
|
|
VIJAYSINGH MAKHANSINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,94,452
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2018
|
|
| 12905 |
|
|
VIJAYVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,50,645
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JAN-2026
|
|
| 12906 |
|
|
VIJENDER AHLAWAT
|
|
|
|
TSS EXPORTS
|
|
|
S.V.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,22,33,254
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
07-JAN-2021
|
|
| 12907 |
|
|
VIJENDER SINGH AHLAWAT
|
|
|
|
V.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,43,69,290
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-JAN-2019
|
|
| 12908 |
|
|
VIJENDRA KASHYAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,53,212
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-OCT-2022
|
|
| 12909 |
|
|
VIJU PUNDALIK SANT
|
|
|
|
DHARMA SUGAR INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,57,481
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-AUG-2007
|
|
| 12910 |
|
|
VIKAL JOSHI
|
|
|
|
JOSHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,66,303
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 12911 |
|
|
VIKARAM RAWAT
|
|
|
|
RAWAT ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,53,970
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-JUN-2023
|
|
| 12912 |
|
|
VIKAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,03,072
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2023
|
|
| 12913 |
|
|
VIKAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,44,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2023
|
|
| 12914 |
|
|
VIKAS AGARWAL
|
|
|
|
SHINE INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,07,06,365
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| 12915 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
SAKAMARI STEEL & ALLOYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,59,575
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2008
|
|
| 12916 |
|
|
VIKAS DILIP DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,19,596
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2019
|
|
| 12917 |
|
|
VIKAS GUPTA
|
|
|
|
RIDDHI MEDICAL STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,69,732
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-DEC-2025
|
|
| 12918 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,93,545
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-MAR-2011
|
|
| 12919 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
RAJSHREE RAYON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,11,61,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2009
|
|
| 12920 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| 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 646 of 670 |
