| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3681 |
|
VISHWAS BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3682 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2012
|
|
| 3683 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,88,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3684 |
|
|
VISHWASRAO KHANDU PAWAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUN-2011
|
|
| 3685 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 3686 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,53,166
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2012
|
|
| 3687 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,09,736
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2011
|
|
| 3688 |
|
|
VITTHAL BAPURAO DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,63,568
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2012
|
|
| 3689 |
|
|
VIVEK BHATIA
|
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
|
SPECIAL TIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2010
|
|
| 3690 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,86,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2019
|
|
| 3691 |
|
|
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
|
|
| 3692 |
|
|
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
|
|
| 3693 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2010
|
|
| 3694 |
|
|
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
|
|
| 3695 |
|
|
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
|
|
| 3696 |
|
|
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
|
|
| 3697 |
|
|
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
|
|
| 3698 |
|
|
WAHIDUNNISA MOHD.FAROOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,01,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2017
|
|
| 3699 |
|
|
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
|
|
| 3700 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 185 of 187 |
