| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
VIJAY DIXIT
|
|
|
|
SENIOR BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,75,106
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-AUG-2016
|
|
| 2502 |
|
|
VIJAY GOEL
|
|
|
|
KAILASH STRUCTURALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,45,75,752
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-SEP-2016
|
|
| 2503 |
|
|
VIJAY GOEL
|
|
|
|
GARIMA PLASTIC
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,58,618
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-FEB-2016
|
|
| 2504 |
|
|
VIJAY GULATI
|
|
|
|
BEE GEE EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,46,273
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2017
|
|
| 2505 |
|
|
VIJAY I.GOENKA
|
|
|
|
SAVITRI INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,15,08,272
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2022
|
|
| 2506 |
|
|
VIJAY JINDAL
|
|
|
|
PRIYA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,75,271
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-APR-2019
|
|
| 2507 |
|
|
VIJAY KUMAR
|
|
|
|
APSARA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,83,65,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-MAR-2024
|
|
| 2508 |
|
|
VIJAY KUMAR
|
|
|
|
HIGHWAY USERS CENTRES (INDIA) LTD.
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,13,48,844
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2016
|
|
| 2509 |
|
|
VIJAY KUMAR GUPTA
|
|
|
|
R.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,06,051
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2019
|
|
| 2510 |
|
|
VIJAY KUMAR MITTAL
|
|
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2018
|
|
| 2511 |
|
|
VIJAY KUMAR SHARMA
|
|
|
|
C S R ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 2512 |
|
|
VIJAY KUMAR VERMA
|
|
|
|
CONTINENTAL CONSTRUCTION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,23,75,119
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JAN-2018
|
|
| 2513 |
|
|
VIJAY LAXMI SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
|
CHUNNU INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 2514 |
|
|
VIJAY MALLYA
|
|
|
|
KINGFISHER AIRLINES LTD.
|
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,03,35,03,879
DEBTS RECOVERY TRIBUNAL-II, KARNATAKA
22-FEB-2021
|
|
| 2515 |
|
|
VIJAY MATTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,97,276
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-MAR-2016
|
|
| 2516 |
|
|
VIJAY MEHTA
|
|
|
|
INTERCRAFT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 2517 |
|
|
VIJAY SHIVRAM MAHAJAN
|
|
|
|
SHIVAM CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,69,150
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JAN-2020
|
|
| 2518 |
|
|
VIJAY SINGH RATHOD
|
|
|
|
SWAPNIL SPINNERS LTD.
|
|
|
LIVERPOOL RETAIL INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,16,89,331
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
24-NOV-2017
|
|
| 2519 |
|
|
VIJAYATA GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,94,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2017
|
|
| 2520 |
|
|
VIKAS AWANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 132 |
