| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3621 |
|
VISHNU MAHADEV BANDEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,76,262
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 3622 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,88,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3623 |
|
|
VISHNU NIVRUTI KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2012
|
|
| 3624 |
|
|
VISHNU SANKPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,77,367
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2017
|
|
| 3625 |
|
|
VISHNUDATT DURGASHANKAR TRIVEDI
|
|
|
|
GLOBAL DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,44,656
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2006
|
|
| 3626 |
|
|
VISHRAM GANGARAM SALVI
|
|
|
|
MATE'S BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,30,569
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-NOV-2012
|
|
| 3627 |
|
|
VISHRAM K.ARAHYE
|
|
|
|
NAVKET GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,07,912
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 3628 |
|
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,24,49,589
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2018
|
|
| 3629 |
|
|
VISHWANATH BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,10,146
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2014
|
|
| 3630 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,21,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3631 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,53,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3632 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,51,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2012
|
|
| 3633 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2013
|
|
| 3634 |
|
|
VISHWANATH SHYAMA SHETTY
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAR-2012
|
|
| 3635 |
|
|
VISHWAS ANAJI AMBRE
|
|
|
|
GAYATRI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,13,838
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2012
|
|
| 3636 |
|
|
VISHWAS BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3637 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2012
|
|
| 3638 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,88,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3639 |
|
|
VISHWASRAO KHANDU PAWAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2011
|
|
| 3640 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 182 of 185 |
