| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
UNIWEALTH TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,71,729
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 342 |
|
|
UNIWEALTH TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,98,637
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-JUN-2003
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 30/06/2007 CERTIFIED THAT COMPANY HAS PAID RS.207.00 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 343 |
|
|
UTTARANCHAL IRON & ISPAT LTD.
|
|
|
|
HASAN
|
|
|
SANJEEV KUMAR SINGHAL
|
|
|
SHRIPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,00,53,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-JAN-2018
|
|
| 344 |
|
|
V.K.CAST
|
|
|
|
CHANDRAKANT P.AMARANIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-NOV-2017
|
|
| 345 |
|
|
VANDANA VIDHYUT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,74,90,61,325
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-SEP-2017
|
|
| 346 |
|
|
VARDHMAN VITRIFIED PVT.LTD.
|
|
|
|
JIVRAJBHAI ARJANBHAI LIKHIYA
|
|
|
PAYALBEN VISHALBHAI GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-AUG-2019
|
|
| 347 |
|
|
VARSHA TEXTILES
|
|
|
|
ASHRUMATI NAVINCHANDRA CHOKSHI
|
|
|
PRANAV HARISHBHAI SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-MAR-2008
|
|
| 348 |
|
|
VASANT PAINTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,07,944
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAR-2004
|
|
| 349 |
|
|
VASU TYRE & TUBE SERVICE CENTRE
|
|
|
|
KUSUM
|
|
|
NARESH CHANDRA
|
|
|
NARESH KUMAR
|
|
|
RAJU SINGH PRAJAPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,88,590
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 350 |
|
|
VHCL INDUSTRIES LTD.
|
|
|
|
BHARAT HARILAL VALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-NOV-2017
|
|
| 351 |
|
|
VIDHI METAFAB PVT.LTD.
|
|
|
|
HARSHAD P.SOLANKI
|
|
|
JOGESH D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,60,01,353
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-JUL-2009
|
|
| 352 |
|
|
VIKRANT CHEMICALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,07,944
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAR-2004
|
|
| 353 |
|
|
VIMAL TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.76,54,62,576
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUN-2019
|
|
| 354 |
|
|
VISHAKHA SALES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.55,57,19,116
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-AUG-2007
|
|
| 355 |
|
|
VISHAL KNITWEARS PVT.LTD.
|
|
|
|
PARAG RASIKLAL AGARWAL
|
|
|
PUSHPABEN RASIKLAL AGARWAL
|
|
|
ROOPAL RASIKLAL AGARWAL
|
|
|
UPENDRA KASTURBHAIA POOJARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 356 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
|
JATIN RAJNIKANT MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-SEP-2015
|
|
| 357 |
|
|
WOFIN LEASING & FINANCE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 358 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JAN-2018
|
|
| 359 |
|
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,95,588
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 360 |
|
|
ZINNAT ENTERPRISE
|
|
|
|
MOHD.MINNATULLAHA
|
|
|
MOHD.ZINNAT HOSSAIN
|
|
|
TAUHIDA BIBI
|
|
|
ZINNATUN BEWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 19 |
