| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
WESTERN PETROLEUM
|
|
|
|
KRISHNANIWAS CHOWDRY
|
|
|
MADHU KRISHNANIWAS CHOWDHARY (LEGAL HEIR)
|
|
|
RAMESH GANERIWAL
|
|
|
URMILA DEVI ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VIJAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VINAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 302 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 303 |
|
|
WINTHOP PRODUCTS INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2004
|
|
| 304 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
|
MUKESH ARORA
|
|
|
NITA ARORA
|
|
|
Y.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2017
|
|
| 305 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2020
|
|
| 306 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2018
|
|
| 307 |
|
|
YES ENGINEERING CO.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 308 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 309 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2019
|
|
| 310 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 311 |
|
|
ZAMINDAR AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2018
|
|
| 312 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
ABDUL HAMID KHAN
|
|
|
FAIZAL HAMZA KHAN
|
|
|
NASEEM HAMID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2019
|
|
| 313 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2010
|
|
| 314 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 315 |
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
|
PRADNYA S.GAJBHIYE
|
|
|
SURENDRA S.GAJBHIYE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2018
|
|
| 316 |
|
|
ZOOM BIO-FERTILIZER PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 317 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 16 |
