| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
VIJAY ART HANDICRAFTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,25,506
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 2562 |
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2563 |
|
|
VIJAY INDUSTRIES
|
|
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
CHETANA NAVNITRAI VORA
|
|
|
DOLARBEN NAVNITRAI VORA
|
|
|
FALGUNI NAVNITRAI VORA
|
|
|
HARKISANDAS AMRATLAL VORA
|
|
|
HIRALAKSHMI HARKISANDAS VORA
|
|
|
KINNARI NAVNITRAI VORA
|
|
|
ZARANA NAVNITRAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2564 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,06,01,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUN-2006
|
|
| 2565 |
|
|
VIJAYA COMMERCIAL CREDIT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-JUL-2006
|
|
| 2566 |
|
|
VIJAYA PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 2567 |
|
|
VIJAYA WOOD INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-DEC-2006
|
|
| 2568 |
|
|
VIJAYASHREE FERTILIZERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-SEP-2005
|
|
| 2569 |
|
|
VIJAYSHREE CAPITAL & FINANCE LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
LAXMAN PRASAD CHATURVEDI
|
|
|
RAMJI S.CHATURVEDI
|
|
|
SHARADKUMAR S.CHATURVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,81,76,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2012
|
|
| 2570 |
|
|
VIJAYWAYS CARRIERS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
K.SRINIVASAN
|
|
|
R.PANKAJAVALLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,77,33,363
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2012
|
|
| 2571 |
|
|
VIKAS ENGINEERING INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,16,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-APR-2003
|
|
| 2572 |
|
|
VIKAS SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-JUL-2006
|
|
| 2573 |
|
|
VIKING ENTERPRISES
|
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2574 |
|
|
VIKRAM PURI,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,30,259
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUN-2006
|
|
| 2575 |
|
|
VIKRANT SCIENTIFIC WORKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,81,255
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2005
|
|
| 2576 |
|
|
VILLAGE PAPERS PVT.LTD.
|
|
|
|
DEVINDER SINGH
|
|
|
HARINDER PAL SINGH
|
|
|
MAN MOHAN SINGH
|
|
|
NEERAJ JOLLY
|
|
|
RAJEEV CHANANA
|
|
|
SURINDER PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-SEP-2014
|
|
| 2577 |
|
|
VINAY CONTAINERS SERVICES PVT.LTD.
|
|
|
|
VILAS JANARDAN KHAIRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,94,551
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 2578 |
|
|
VINAYAK CHEMICALS
|
|
|
|
HEMANT HARISH THAKKAR
|
|
|
PAKAJ HARISH THAKKER
|
|
|
TUSHAR HARISH THAKKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,71,330
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2009
|
|
| 2579 |
|
|
VINAYAK EARTH MOVERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,38,932
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
14-SEP-2003
|
|
| 2580 |
|
|
VINAYAK INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,01,50,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 129 of 134 |
