| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4481 |
|
VIJAY KUMAR (HUF)
|
|
|
|
RAJNI CHAWLA (CO-BORROWER)
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,11,616
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-JAN-2024
|
|
| 4482 |
|
|
VIJAY KUMAR CHANDER MOHAN,M/S
|
|
|
|
RAJNI CHAWLA (CO-BORROWER)
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,11,616
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
30-JAN-2024
|
|
| 4483 |
|
|
VIJAY KUMAR DUMIR (HUF)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,58,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2005
|
|
| 4484 |
|
|
VIJAY NAFCO AGRO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,03,216
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-AUG-2022
|
|
| 4485 |
|
|
VIJAY PRODUCTS
|
|
|
|
K.G.VIJAYA RAGHAVAN
|
|
|
T.MANOHAR RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,00,683
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-JUN-2005
|
|
| 4486 |
|
|
VIJAYA CONSTRUCTIONS
|
|
|
|
SANDESH NAMDEV PALKAR
|
|
|
SANJAY SAGAN KHARAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,89,618
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2012
|
|
| 4487 |
|
|
VIJAYA FERTILIZERS
|
|
|
|
D.MALLIKARJUNAPPA
|
|
|
D.NAGAPPA
|
|
|
D.NAGENDRA PRASAD
|
|
|
D.R.MUNI
|
|
|
D.SOMAPPA
|
|
|
SHANKUMHAIAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.35,33,010
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-JUL-2004
|
|
| 4488 |
|
|
VIJAYA GRANITES
|
|
|
|
A.MANJU
|
|
|
K.GOPI
|
|
|
K.VIJAYAKUMAR
|
|
|
N.SHAHAJAHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,91,140
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 4489 |
|
|
VIJAYA PIPES PVT.LTD.
|
|
|
|
JAYPRAKASH MOHANLAL GANDHI
|
|
|
VIJAY RAMNIKLAL DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,38,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2006
|
|
| 4490 |
|
|
VIJAYA STEEL TRADERS
|
|
|
|
B.SUDHAKAR SHENOY
|
|
|
G.KRISHNAPPA
|
|
|
M.R.BALAKRISHNOJI RAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,60,206
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-FEB-2005
|
|
| 4491 |
|
|
VIJAYBHAV,M/S
|
|
|
|
GYANCHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,01,26,526
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2004
|
|
| 4492 |
|
|
VIJAYKUMAR & CO.
|
|
|
|
BHARATKUMAR C.SHAH
|
|
|
JASWANT S.MUTHA
|
|
|
PANDHARINATH PHALWADKAR
|
|
|
SHANTILAL MUTHA
|
|
|
VIJAYCHAND B.MUTHA
|
|
|
VINAY MUTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,29,670
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-SEP-2013
|
|
| 4493 |
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
RAMJI S.CHATURVEDI
|
|
|
SANJAY RAMAKANT RAI
|
|
|
SUSHILA RAMAKANT RAI
|
|
|
VIVEK KUMAR RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,49,87,662
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2009
|
|
| 4494 |
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
|
|
BHARAT S.CHATURVEDI
|
|
|
SANJAY RAMAKANT RAI
|
|
|
SUSHILA RAMAKANT RAI
|
|
|
VICKY RAMAKANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,50,42,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2006
|
|
| 4495 |
|
|
VIJAYWAYS CARRIERS PVT.LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
K.SRINIVASAN
|
|
|
R.PANKAJAVALLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,13,940
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2004
|
|
| 4496 |
|
|
VIKASH ENTERPRISES
|
|
|
|
MUKESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,10,623
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2025
|
|
| 4497 |
|
|
VIKASH INDUSTRIES
|
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,12,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 4498 |
|
|
VIKING ENTERPRISES
|
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2005
|
|
| 4499 |
|
|
VIKRAM CORO-PACK INDUSTRIES
|
|
|
|
BADGUJAR
|
|
|
PRAMOD SAKHARAM JADHAV
|
|
|
SURYAKANT GULABRAO HELKAR
|
|
|
TARAMATI SURYAKANT HELKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,55,646
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2009
|
|
| 4500 |
|
|
VIKRAM ENTERPRISES
|
|
|
|
BAIDYANATH PRAFULLA SAMADDAR
|
|
|
VIKRAM KHER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,75,793
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 225 of 236 |
