| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3801 |
|
UTTAMCHAND S.BAFNA
|
|
|
|
BAFNA METAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.89,43,326
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2010
|
|
| 3802 |
|
|
UTTAMRAO R.SHINDE
|
|
|
|
NIKHIL PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,02,79,834
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 3803 |
|
|
V.GOWRI
|
|
|
|
RAJARAJESWARI BUILDERS & PROMOTERS (P.) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-OCT-2004
|
|
| 3804 |
|
|
V.K.AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 3805 |
|
|
V.K.CHAWLA
|
|
|
|
RAVISH INFUSIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,68,20,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 3806 |
|
|
V.K.JAIN
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,71,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2024
|
|
| 3807 |
|
|
V.KRISHNASWAMY
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2006
|
|
| 3808 |
|
|
V.M.ATHAULLAH
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3809 |
|
|
V.M.ESHANULLAH
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3810 |
|
|
V.M.KALIMULLA
|
|
|
|
ASIAN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-AUG-2006
|
|
| 3811 |
|
|
V.R.PRADHAN
|
|
|
|
SHIV CHHAYA CHS LTD.
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,00,32,217
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 3812 |
|
|
V.R.PRADHAN
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-OCT-2013
|
|
| 3813 |
|
|
V.R.PRADHAN
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.76,01,136
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-SEP-2019
|
|
| 3814 |
|
|
V.S.PADKE
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| 3815 |
|
|
V.S.PARANJAPE
|
|
|
|
BASIX CONSTRUCTION SERVICES PVT.LTD.
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-DEC-2007
|
|
| 3816 |
|
|
V.S.VENUGOPAL
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.91,63,744
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-NOV-2019
|
|
| 3817 |
|
|
V.SUBRAMANIAM
|
|
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2006
|
|
| 3818 |
|
|
VAIBHAV GOEL
|
|
|
|
KRISHNA UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,25,958
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-APR-2024
|
|
| 3819 |
|
|
VAIBHAV MULCHAND SHYETIYA
|
|
|
|
DIAMOND ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2010
|
|
| 3820 |
|
|
VAIBHAV UDDHAV JOSHI
|
|
|
|
RIOMAX PHARMA (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 191 of 204 |
