| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3441 |
|
VIJAY SIVRAM MAHAJAN
|
|
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,19,932
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2014
|
|
| 3442 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,208
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-MAY-2010
|
|
| 3443 |
|
|
VIJAY V.RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-FEB-2012
|
|
| 3444 |
|
|
VIJAYA BALIRAM SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,64,812
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-FEB-2014
|
|
| 3445 |
|
|
VIJAYA JETHMAL JAIN
|
|
|
|
CHIR-NA CHEMO PHARMA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,22,407
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-JAN-2013
|
|
| 3446 |
|
|
VIJAYA P.PRABHU
|
|
|
|
ANDHRA BARONS
|
|
|
BARONS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,98,539
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 3447 |
|
|
VIJAYALAXMI
|
|
|
|
DIGITAL MEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.82,25,726
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2007
|
|
| 3448 |
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2011
|
|
| 3449 |
|
|
VIJAYCHAND B.MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2014
|
|
| 3450 |
|
|
VIJAYKUMAR G.AGARWAL
|
|
|
|
VIJAY SAREE HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,93,473
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUL-2005
|
|
| 3451 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,36,190
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-JUL-2010
|
|
| 3452 |
|
|
VIJAYRAJ M.SONI
|
|
|
|
MANDORA WIRE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,66,505
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-MAR-2010
|
|
| 3453 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,53,467
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2012
|
|
| 3454 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
|
BEMAGO OVERSEAS PVT.LTD.
|
|
|
SUPRATIK DYES PVT.LTD.
|
|
|
VAM ENTERPRISES
|
|
|
TIRUPATI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-SEP-2004
|
|
| 3455 |
|
|
VIKAS GARUD
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 3456 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,93,545
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-AUG-2011
|
|
| 3457 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
RAJSHREE RAYON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,11,61,565
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-NOV-2009
|
|
| 3458 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-MAR-2011
|
|
| 3459 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,91,716
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2011
|
|
| 3460 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
SHREE SAINATH AGRO FARMS
|
|
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.24,67,493
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 173 of 180 |
