| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3521 |
|
VISHAL RAMESHBHAI MEHTA
|
|
|
|
GOCUL PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,47,52,751
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JAN-2007
|
|
| 3522 |
|
|
VISHAL SURESH BAGADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,39,013
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-JAN-2011
|
|
| 3523 |
|
|
VISHAL SURESH BAGADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,00,745
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-JAN-2011
|
|
| 3524 |
|
|
VISHNU HARISHCHANDRA JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,87,29,444
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2012
|
|
| 3525 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-APR-2007
|
|
| 3526 |
|
|
VISHNU KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.62,86,439
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-APR-2007
|
|
| 3527 |
|
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,76,262
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUN-2010
|
|
| 3528 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,88,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 3529 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,36,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2012
|
|
| 3530 |
|
|
VISHNU SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,77,367
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-DEC-2017
|
|
| 3531 |
|
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
|
|
GLOBAL DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,44,656
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-DEC-2006
|
|
| 3532 |
|
|
VISHRAM GANGARAM SALVI
|
|
|
|
MATE'S BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,30,569
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-NOV-2012
|
|
| 3533 |
|
|
VISHRAM K.ARAHYE
|
|
|
|
NAVKET GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,07,912
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2007
|
|
| 3534 |
|
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,24,49,589
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-MAY-2018
|
|
| 3535 |
|
|
VISHWANATH BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,10,146
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2014
|
|
| 3536 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,21,725
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-MAR-2011
|
|
| 3537 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,53,894
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-MAR-2011
|
|
| 3538 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,51,459
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-MAY-2012
|
|
| 3539 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2013
|
|
| 3540 |
|
|
VISHWANATH SHYAMA SHETTY
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,75,309
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-MAR-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 177 of 180 |
