| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4621 |
|
WESTERN INDIA CONSTRUCTIONS CO.
|
|
|
|
AVINDER SINGH
|
|
|
POOJA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,18,068
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2005
|
|
| 4622 |
|
|
WESTERN INDIA ENGINEERING SERVICES
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4623 |
|
|
WESTERN INDIA GRANITE & MARBLE TILES PVT.LTD.
|
|
|
|
BIKRAM S.RATHORE
|
|
|
DINESH K.ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,21,587
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 4624 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
KANTILAL H.VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,72,19,879
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 4625 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,21,58,314
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-SEP-2006
|
|
| 4626 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,40,75,881
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2006
|
|
| 4627 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
ARVINDKUMAR CHAUDHARY
|
|
|
RANJANA CHAUDHARY
|
|
|
SATYANARAYAN KHOWOLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,05,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| 4628 |
|
|
WESTERN INDIA SUGAR & CHEMICAL INDUSTRIES LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4629 |
|
|
WESTERN ORISSA SUGAR LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4630 |
|
|
WESTERN PACKERS
|
|
|
|
K.K.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,94,079
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAY-2006
|
|
| 4631 |
|
|
WESTERN PAQUES (INDIA) LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4632 |
|
|
WESTERN PAQUES (INDIA) LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,21,58,314
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-SEP-2006
|
|
| 4633 |
|
|
WESTERN STEEL & ENGG.
|
|
|
|
BHARATI JAGDISH SHAH
|
|
|
JAGDISH VADILAL SHAH
|
|
|
MEHULKUMAR GUNVANTRAI SHAH
|
|
|
SHITAL PARESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,37,12,693
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2010
|
|
| 4634 |
|
|
WESTERN TRANSFORMER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,24,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2004
|
|
| 4635 |
|
|
WESTERN TRANSFORMERS MANUFACTURING CO.
|
|
|
|
CHANDRAPAL PREMRAJ SHARMA
|
|
|
RAJENDRA CHANDRAPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,87,483
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2003
|
|
| 4636 |
|
|
WESTON ENGINEERS PVT.LTD.
|
|
|
|
B.J.DHRUV
|
|
|
D.K.TAKKE
|
|
|
J.A.SHANBAH
|
|
|
K.V.N.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,57,86,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2010
|
|
| 4637 |
|
|
WHITE LINER CARTONS PVT.LTD.
|
|
|
|
ADITYA NIRMAL SHAH
|
|
|
KUYYANTHATHIL SURESH
|
|
|
RAMJI SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,27,033
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2007
|
|
| 4638 |
|
|
WHITEFIELD EXPORT INDUSTRIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,13,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| 4639 |
|
|
WHITEFIELD MARKETING PVT.LTD.
|
|
|
|
DIANA DAVAR
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,67,981
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2004
|
|
| 4640 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,24,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 232 of 236 |
