| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3661 |
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,09,736
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2011
|
|
| 3662 |
|
|
VITTHAL BAPURAO DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,63,568
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2012
|
|
| 3663 |
|
|
VIVEK BHATIA
|
|
|
|
SPECIAL TIPS LTD.
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2010
|
|
| 3664 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2019
|
|
| 3665 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,77,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2004
|
|
| 3666 |
|
|
VIVEK SHANKAR PATIL
|
|
|
|
IDEAL POLYCONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2005
|
|
| 3667 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2010
|
|
| 3668 |
|
|
VORA YUKTI GAUTAMRAI
|
|
|
|
TREASURE BIG LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,35,63,613
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JAN-2015
|
|
| 3669 |
|
|
VRAJLAL GIRDHARDAS RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2012
|
|
| 3670 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 3671 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2006
|
|
| 3672 |
|
|
WAHIDUNNISA MOHD.FAROOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,01,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2017
|
|
| 3673 |
|
|
WALKE ANIL VITHALAPPA
|
|
|
|
SKYNET TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,12,449
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 3674 |
|
|
WINNIE CHOPRA
|
|
|
|
KUMAR IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,44,79,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2020
|
|
| 3675 |
|
|
Y.M.GAILAD
|
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2012
|
|
| 3676 |
|
|
Y.N.SHETH
|
|
|
|
LITERATE WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,14,34,507
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2007
|
|
| 3677 |
|
|
YALLUSHETH MURLIDHAR KATWA
|
|
|
|
KATWA LABORATORIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.80,73,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2004
|
|
| 3678 |
|
|
YASH PRAMOD GOENKA
|
|
|
|
ROLLY JEWELLERY PVT.LTD.
|
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
LILY JEWELLERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 3679 |
|
|
YASHPAL SHETH
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,90,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2004
|
|
| 3680 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,99,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 184 of 186 |
