| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
VISION INNOVATIONS INC.
|
|
|
|
KIRAN KAPIL DAVE
|
|
|
ROHIT KRISHNA KAMATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,12,777
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2006
|
|
| 1002 |
|
|
VITARA CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAY-2007
|
|
| 1003 |
|
|
VITO IMPEX PVT.LTD.
|
|
|
|
BABULAL K.JAIN
|
|
|
UTTAMCHAND S.SALECHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,46,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 1004 |
|
|
VITTA MAZDA LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2008
|
|
| 1005 |
|
|
VITTA MAZDA LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 1006 |
|
|
VIVEK CORP.
|
|
|
|
SANJIV RAJNIKANT MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,70,238
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 1007 |
|
|
WAG & SONS CHEMICALS
|
|
|
|
DILIP PRALHAD WAGH
|
|
|
MURLIDHAR SADASHIV BAGUL
|
|
|
POPAT BHIKAJI BHALERAO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 1008 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,96,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 1009 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAMESH KRISHNA KUNNATH
|
|
|
SEEMA SUNIL RATHI
|
|
|
SUNIL SHANTILAL RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,49,917
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 1010 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUNUS USMAN MANSURI
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAMESH KRISHNA KUNNATH
|
|
|
SUNIL SHANTILAL RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,76,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2009
|
|
| 1011 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 1012 |
|
|
WELLMAN HINDUSTAN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,53,62,976
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-AUG-2003
|
|
| 1013 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,39,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 1014 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,97,23,375
DEBTS RECOVERY TRIBUNAL,PUNE
16-OCT-2003
|
|
| 1015 |
|
|
WESTERN PAQUES (INDIA) LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,97,23,375
DEBTS RECOVERY TRIBUNAL,PUNE
16-OCT-2003
|
|
| 1016 |
|
|
WESTON DECOR PVT.LTD.
|
|
|
|
RAJAN SHARAD MHETRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,84,030
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 1017 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 1018 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 1019 |
|
|
YASH ENTERPRISES
|
|
|
|
RAJENDRA SHRIDHAR TODANKAR
|
|
|
SUNETRA RAJENDRA TODANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,41,437
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2008
|
|
| 1020 |
|
|
YATHARATHA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-APR-2018
|
|
| 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 51 of 52 |
