| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
|
MOHD.KASIM
|
|
|
ZUBEDA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2016
|
|
| 2602 |
|
|
WARIS METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,93,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JUL-2005
|
|
| 2603 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,70,243
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2013
|
|
| 2604 |
|
|
WEB FILMS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,29,69,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2010
|
|
| 2605 |
|
|
WEGA DIAMOND PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,91,600
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-NOV-2019
|
|
| 2606 |
|
|
WELKIN PHARMACEUTICALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,35,448
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2005
|
|
| 2607 |
|
|
WELL ROPE INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,12,08,953
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
14-JUN-2005
|
|
| 2608 |
|
|
WELLCLOSE OILS & PROTEINS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-APR-2003
|
|
| 2609 |
|
|
WELLKNIT INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,34,000
DEBTS RECOVERY TRIBUNAL,RANCHI
03-SEP-2008
|
|
| 2610 |
|
|
WEST COAST DEVELOPERS
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,04,123
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2011
|
|
| 2611 |
|
|
WEST INDIA GAS PRODUCT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-MAY-2003
|
|
| 2612 |
|
|
WESTCOAST ASBESTOS PRODUCT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2003
|
|
| 2613 |
|
|
WESTERN INDIA CENTRE FOR EDUCATION,THE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,76,24,945
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2004
|
|
| 2614 |
|
|
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
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
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
|
| 2615 |
|
|
WESTERN INDIA TEXTURISERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,30,00,559
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2007
|
|
| 2616 |
|
|
WESTERN TRANSFORMERS MANUFACTURING CO.
|
|
|
|
CHANDRAPAL PREMRAJ SHARMA
|
|
|
RAJENDRA CHANDRAPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,54,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-SEP-2006
|
|
| 2617 |
|
|
WESTERN UP COAL & FUEL SYSTEMS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,20,11,684
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-SEP-2022
|
|
| 2618 |
|
|
WESTMAN INTERNATIONAL DENTAL LAB PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,70,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2025
|
|
| 2619 |
|
|
WESTON ENGINEERS PVT.LTD.
|
|
|
|
B.J.DHRUV
|
|
|
D.K.TAKKE
|
|
|
J.A.SHANBAH
|
|
|
K.V.N.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,30,65,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2013
|
|
| 2620 |
|
|
WHITE DIAMOND INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,75,36,319
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 133 |
