| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3701 |
|
VIJAY SUREKHA
|
|
|
|
FRIDGE DRIED FRUITS INDIA LTD.
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
CALDYN ENTERPRISES
|
|
|
CROWN CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2008
|
|
| 3702 |
|
|
VIJAY TAMHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,90,208
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2012
|
|
| 3703 |
|
|
VIJAY ZAVERCHAND SHAH
|
|
|
|
ARHAM BUSINESS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-OCT-2007
|
|
| 3704 |
|
|
VIJAYA P.PRABHU
|
|
|
|
ANDHRA BARONS
|
|
|
BARONS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 3705 |
|
|
VIJAYA VINAYAK GOKHALE
|
|
|
|
UNIQUE POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,37,733
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-JAN-2011
|
|
| 3706 |
|
|
VIJAYAKUMAR NARULA
|
|
|
|
J.B.TEXTILES INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,83,20,839
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-APR-2015
|
|
| 3707 |
|
|
VIJAYALAXMI NAJABHAI
|
|
|
|
NAJABHAI JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-JUL-2009
|
|
| 3708 |
|
|
VIJAYALAXMI S.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-AUG-2007
|
|
| 3709 |
|
|
VIJAYANANDA VIJAY SINGH JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,793
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-AUG-2011
|
|
| 3710 |
|
|
VIJAYASHRI DHANANJAY PAGAR
|
|
|
|
NATIONAL PLASTIC & ENGINEERING WORKS
|
|
|
SAPTASHRINGI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,37,70,148
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2015
|
|
| 3711 |
|
|
VIJAYKUMAR INDRAJITPAL
|
|
|
|
THIRST QUENCHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,190
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JUN-2012
|
|
| 3712 |
|
|
VIJAYKUMAR S.KHETAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JUN-2007
|
|
| 3713 |
|
|
VIJAYLAXMI AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-FEB-2010
|
|
| 3714 |
|
|
VIJAYSINGH VASUDEO JADHAV
|
|
|
|
RAIGAD CONCRETE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,793
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-AUG-2011
|
|
| 3715 |
|
|
VIKARAM RAWAT
|
|
|
|
RAWAT ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,53,970
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-FEB-2024
|
|
| 3716 |
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
|
|
ARUN FINTRADE LTD.
|
|
|
ARUN MANTEX LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2007
|
|
| 3717 |
|
|
VIKAS KASHINATH GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,93,545
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-AUG-2015
|
|
| 3718 |
|
|
VIKAS KESHRIMAL DIDWANIA
|
|
|
|
GENIUS FIBRES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,06,96,440
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2012
|
|
| 3719 |
|
|
VIKAS LAXMAN GHOURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,91,716
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-MAR-2012
|
|
| 3720 |
|
|
VIKAS NARAYAN MARATHE
|
|
|
|
MARATHE DAIRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.40,01,092
DEBTS RECOVERY TRIBUNAL-III, VASHI
10-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 186 of 193 |
