| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3481 |
|
USHARANI GANGADHARAN
|
|
|
|
KAVUNGAL EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,77,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2009
|
|
| 3482 |
|
|
UTTAM SINGH TULSI
|
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,46,163
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2004
|
|
| 3483 |
|
|
UTTAMRAO J.JAMNARE
|
|
|
|
STAR-O-MECH VACCUME (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,45,549
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2005
|
|
| 3484 |
|
|
V.A.THAKUR
|
|
|
|
KUPATHA PLASTICS UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,07,303
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2017
|
|
| 3485 |
|
|
V.B.RAJU
|
|
|
|
SHAKAMBARI NATURAL FOOD STUFFS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,72,40,243
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-NOV-2004
|
|
| 3486 |
|
|
V.D.ANCHAN
|
|
|
|
SAI RESINS & PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,25,080
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2006
|
|
| 3487 |
|
|
V.GOWRI
|
|
|
|
RAJARAJESWARI BUILDERS & PROMOTERS (P.) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.82,23,760
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-OCT-2004
|
|
| 3488 |
|
|
V.M.ATHAULLAH
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,13,122
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3489 |
|
|
V.M.ESHANULLAH
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,13,122
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3490 |
|
|
V.M.KALIMULLA
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,13,122
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3491 |
|
|
V.M.MEHTA
|
|
|
|
POLYCRAFT CORP.
|
|
|
POLY PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,39,782
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2009
|
|
| 3492 |
|
|
V.NAGRAJ
|
|
|
|
SHREE SAI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,50,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 3493 |
|
|
V.R.PRADHAN
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,01,136
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2009
|
|
| 3494 |
|
|
V.R.PRADHAN
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,00,32,217
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-APR-2009
|
|
| 3495 |
|
|
V.RAJGOPAL K.V.NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,73,987
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2012
|
|
| 3496 |
|
|
V.S.IYER
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
RAJMINAKSHI HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,05,95,839
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3497 |
|
|
V.S.IYER
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
VISHWA VANDANA HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,39,88,512
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3498 |
|
|
V.S.PARANJAPE
|
|
|
|
BASIX CONSTRUCTION SERVICES PVT.LTD.
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,07,707
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 3499 |
|
|
V.UJJWAL MOHAN
|
|
|
|
RADISON OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.88,48,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUN-2009
|
|
| 3500 |
|
|
VAIBHAV GOEL
|
|
|
|
KRISHNA UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,25,958
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 175 of 187 |
