| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3561 |
|
VIJAYALAXMI
|
|
|
|
DIGITAL MEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.82,25,726
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2007
|
|
| 3562 |
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2011
|
|
| 3563 |
|
|
VIJAYCHAND B.MUTHA
|
|
|
|
VIJAYKUMAR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,29,670
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2014
|
|
| 3564 |
|
|
VIJAYKUMAR G.AGARWAL
|
|
|
|
VIJAY SAREE HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,93,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2005
|
|
| 3565 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2010
|
|
| 3566 |
|
|
VIJAYRAJ M.SONI
|
|
|
|
MANDORA WIRE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,66,505
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 3567 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,53,467
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2012
|
|
| 3568 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN MANTEX LTD.
|
|
|
VAM ENTERPRISES
|
|
|
TIRUPATI TRADERS
|
|
|
BEMAGO OVERSEAS PVT.LTD.
|
|
|
SUPRATIK DYES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-SEP-2004
|
|
| 3569 |
|
|
VIKAS GARUD
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 3570 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,93,545
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2011
|
|
| 3571 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
RAJSHREE RAYON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,11,61,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 3572 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAR-2011
|
|
| 3573 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,91,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2011
|
|
| 3574 |
|
|
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-II,MUMBAI
14-FEB-2020
|
|
| 3575 |
|
|
VIKAS RAMESH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,00,016
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2009
|
|
| 3576 |
|
|
VIKAS S.MANDAL
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
|
VIKASH ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,15,316
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2005
|
|
| 3577 |
|
|
VIKAS SANTARAM GAIKWAD
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,90,653
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2008
|
|
| 3578 |
|
|
VIKAS VITHAL DATE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.50,76,989
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2012
|
|
| 3579 |
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
|
VIMAL PULSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,19,03,026
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| 3580 |
|
|
VIKASKUMAR VIMALKUMAR AGRAWAL
|
|
|
|
VINOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 179 of 186 |
