| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
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
|
|
| 2622 |
|
|
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
|
| 2623 |
|
|
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
|
|
| 2624 |
|
|
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
|
|
| 2625 |
|
|
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
|
|
| 2626 |
|
|
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
|
|
| 2627 |
|
|
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
|
|
| 2628 |
|
|
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
|
|
| 2629 |
|
|
WHITEFIELD INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,52,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-APR-2014
|
|
| 2630 |
|
|
WINGS WEAR LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,36,37,671
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2009
|
|
| 2631 |
|
|
WISE INDUSTRIAL PARKS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,79,29,317
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2015
|
|
| 2632 |
|
|
WISE INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,34,74,787
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2015
|
|
| 2633 |
|
|
WISI SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,12,433
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2013
|
|
| 2634 |
|
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2018
|
|
| 2635 |
|
|
WOOD PACKERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,50,968
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2011
|
|
| 2636 |
|
|
WOOD SALES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,19,298
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2011
|
|
| 2637 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,46,21,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2008
|
|
| 2638 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,54,50,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2009
|
|
| 2639 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,67,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JAN-2020
|
|
| 2640 |
|
|
WRAPAIDS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 132 of 134 |
