| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2901 |
|
VIVEK KUMAR RADHESHYAM SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,64,60,585
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2010
|
|
| 2902 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.64,51,92,744
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2010
|
|
| 2903 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,24,08,341
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-AUG-2007
|
|
| 2904 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,37,280
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2008
|
|
| 2905 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,57,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAY-2013
|
|
| 2906 |
|
|
WALTER ROSARIO
|
|
|
|
ROSARIO SAW MILL & INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2008
|
|
| 2907 |
|
|
WASEF BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,50,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
25-NOV-2019
|
|
| 2908 |
|
|
Y.C.MANJUNATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-JUL-2005
|
|
| 2909 |
|
|
Y.R.NARAYANA REDDY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-JAN-2006
|
|
| 2910 |
|
|
Y.S.K.KISHORE
|
|
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,38,46,526
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-JAN-2014
|
|
| 2911 |
|
|
Y.S.K.KISHORE
|
|
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,92,33,078
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
09-MAY-2012
|
|
| 2912 |
|
|
YAQUB MAHMOOD CHIVALKAR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2913 |
|
|
YASHESH P.PATEL
|
|
|
|
RAJ OIL DEPOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,27,98,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-OCT-2011
|
|
| 2914 |
|
|
YASHPAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,30,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2025
|
|
| 2915 |
|
|
YASHVEER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,81,799
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-OCT-2013
|
|
| 2916 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,67,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-AUG-2010
|
|
| 2917 |
|
|
YASMIN MAJID SAMNANI
|
|
|
|
PRINCE TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,59,947
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2004
|
|
| 2918 |
|
|
YASODABEN PRATAB DALA
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,27,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2008
|
|
| 2919 |
|
|
YESHWANTHA KUMAR LINGAPPA AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,31,467
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2008
|
|
| 2920 |
|
|
YOGENDRA PRABHAKAR VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
28-DEC-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 146 of 147 |
