| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3541 |
|
VIJAY KUMAR KHANNA
|
|
|
|
JIVDANI AUTO PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,66,114
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2006
|
|
| 3542 |
|
|
VIJAY KUMAR KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,691
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAY-2009
|
|
| 3543 |
|
|
VIJAY KUMAR KHANNA
|
|
|
|
BOLTO AUTO PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,041
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 3544 |
|
|
VIJAY KUMAR SINGH
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.45,81,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| 3545 |
|
|
VIJAY LAXMI KHATOR
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2010
|
|
| 3546 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
SINMARK CHEMICALS
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 3547 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 3548 |
|
|
VIJAY N.SHAH
|
|
|
|
RIMA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,12,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2007
|
|
| 3549 |
|
|
VIJAY NARAYAN SONAWANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,13,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-NOV-2011
|
|
| 3550 |
|
|
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-II,MUMBAI
17-FEB-2020
|
|
| 3551 |
|
|
VIJAY SAMUEL AIMAN
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAR-2012
|
|
| 3552 |
|
|
VIJAY SHANKAR AGNIHOTRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,30,240
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2011
|
|
| 3553 |
|
|
VIJAY SHANKAR RAMJEET MISHRA
|
|
|
|
R.V.TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,22,651
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2008
|
|
| 3554 |
|
|
VIJAY SINGH SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,13,645
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 3555 |
|
|
VIJAY SIVRAM MAHAJAN
|
|
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2014
|
|
| 3556 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,208
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2010
|
|
| 3557 |
|
|
VIJAY V.RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 3558 |
|
|
VIJAYA BALIRAM SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,64,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 3559 |
|
|
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-II,MUMBAI
02-JAN-2013
|
|
| 3560 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 178 of 186 |
