| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2661 |
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2018
|
|
| 2662 |
|
|
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
|
|
| 2663 |
|
|
WOOD SALES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,19,298
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2011
|
|
| 2664 |
|
|
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
|
|
| 2665 |
|
|
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
|
|
| 2666 |
|
|
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
|
|
| 2667 |
|
|
WRAPAIDS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAR-2005
|
|
| 2668 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 2669 |
|
|
XCLUSIVE EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,77,370
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 2670 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 2671 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,91,24,60,378
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-APR-2022
|
|
| 2672 |
|
|
YASH OVERSEAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 2673 |
|
|
YASH PRAKASH FISHING & EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,70,439
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2020
|
|
| 2674 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
DEEPAK KUMAR BAID
|
|
|
GULABDEVI KOTHARI (LEGAL HEIR)
|
|
|
KAMAL KUMAR BAID
|
|
|
LAXMIDEVI BAID
|
|
|
MANJUDEVI BAID
|
|
|
RAJKUMAR BAID
|
|
|
ROOPCHAND BAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-APR-2023
|
|
| 2675 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
SANGEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,81,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2015
|
|
| 2676 |
|
|
YELLOW METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,76,666
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 2677 |
|
|
YENKAY SILK INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 2678 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 2679 |
|
|
YOGI POLYESTERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,35,47,171
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-NOV-2007
|
|
| 2680 |
|
|
YOGMAYA METAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,53,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 134 of 135 |
