| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,46,21,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2008
|
|
| 2622 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,54,50,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2009
|
|
| 2623 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,67,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JAN-2020
|
|
| 2624 |
|
|
WRAPAIDS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAR-2005
|
|
| 2625 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2626 |
|
|
XCLUSIVE EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,77,370
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 2627 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 2628 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,91,24,60,378
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-APR-2022
|
|
| 2629 |
|
|
YASH OVERSEAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 2630 |
|
|
YASH PRAKASH FISHING & EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,70,439
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2020
|
|
| 2631 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
DEEPAK KUMAR BAID
|
|
|
GULABDEVI KOTHARI (LEGAL HEIR)
|
|
|
KAMAL KUMAR BAID
|
|
|
LAXMIDEVI BAID
|
|
|
MANJUDEVI BAID
|
|
|
RAJKUMAR BAID
|
|
|
ROOPCHAND BAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-APR-2023
|
|
| 2632 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
SANGEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,81,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2015
|
|
| 2633 |
|
|
YELLOW METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,76,666
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 2634 |
|
|
YENKAY SILK INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 2635 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 2636 |
|
|
YOGI POLYESTERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,35,47,171
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-NOV-2007
|
|
| 2637 |
|
|
YOGMAYA METAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,53,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 2638 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 2639 |
|
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,23,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-JUN-2018
|
|
| 2640 |
|
|
Z.Z.ZIPPERS PVT.LTD.
|
|
|
|
SAROJ ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,83,471
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
21-OCT-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 132 of 133 |
