| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3421 |
|
VIJAY CHAUDHARY
|
|
|
|
VAGS PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,51,82,875
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2023
|
|
| 3422 |
|
|
VIJAY DHONDOPANI TENDULKAR
|
|
|
|
FREIGHTERS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,35,552
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-MAR-2007
|
|
| 3423 |
|
|
VIJAY FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-JUL-2009
|
|
| 3424 |
|
|
VIJAY GAJANAN GHOSALKAR
|
|
|
|
MARSHALL TYRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.40,19,829
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-AUG-2006
|
|
| 3425 |
|
|
VIJAY GOVIND WADE
|
|
|
|
GYPSY INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,619
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-FEB-2009
|
|
| 3426 |
|
|
VIJAY JAYARAM SHETTY
|
|
|
|
META CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,10,611
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-JUL-2005
|
|
| 3427 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-JUL-2006
|
|
| 3428 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
BOLTO AUTO PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,041
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAR-2005
|
|
| 3429 |
|
|
VIJAY KUMAR KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,691
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-MAY-2009
|
|
| 3430 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2010
|
|
| 3431 |
|
|
VIJAY LAXMI KHATOR
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-JAN-2010
|
|
| 3432 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
SINMARK CHEMICALS
|
|
|
VITARA EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JUN-2010
|
|
| 3433 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-AUG-2017
|
|
| 3434 |
|
|
VIJAY N.SHAH
|
|
|
|
RIMA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,12,671
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-OCT-2007
|
|
| 3435 |
|
|
VIJAY NARAYAN SONAWANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,13,341
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-NOV-2011
|
|
| 3436 |
|
|
VIJAY PRASAD KATARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.31,45,317
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-FEB-2020
|
|
| 3437 |
|
|
VIJAY SAMUEL AIMAN
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,75,309
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-MAR-2012
|
|
| 3438 |
|
|
VIJAY SHANKAR AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,30,240
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-AUG-2011
|
|
| 3439 |
|
|
VIJAY SHANKAR RAMJEET MISHRA
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,22,651
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-AUG-2008
|
|
| 3440 |
|
|
VIJAY SINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,645
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 172 of 180 |
