| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4301 |
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 4302 |
|
|
VIVEK S.KISHNANI
|
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
GANAPATI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2019
|
|
| 4303 |
|
|
VIVEK SAHNI
|
|
|
|
L.R.ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,44,353
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-JAN-2026
|
|
| 4304 |
|
|
VIVEK SHA
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-NOV-2005
|
|
| 4305 |
|
|
VIVEK SHIVRAM SATARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,65,838
DEBTS RECOVERY TRIBUNAL,PUNE
07-FEB-2006
|
|
| 4306 |
|
|
VIVEK SUNDER DUJODWALA
|
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 4307 |
|
|
VIVEKA RAMESH BAGWE
|
|
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 4308 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 4309 |
|
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,82,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2019
|
|
| 4310 |
|
|
VRUSHALI V.SAWANT
|
|
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2005
|
|
| 4311 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 4312 |
|
|
WALI ULLAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2025
|
|
| 4313 |
|
|
WAMAN DATTARAY BHIDE
|
|
|
|
MILIND WAMAN BHIDE (HUF)
|
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 4314 |
|
|
WASEEN BEGUM
|
|
|
|
A.W.CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2004
|
|
| 4315 |
|
|
Y.P.PARASHAR
|
|
|
|
K.K.CHEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-SEP-2014
|
|
| 4316 |
|
|
Y.R.DHANANI
|
|
|
|
HINDUSTAN FARMS & FERTILIZER CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2004
|
|
| 4317 |
|
|
Y.S.HIRIDKAR
|
|
|
|
ALMA PAINTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 4318 |
|
|
Y.S.K.KISHORE
|
|
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
31-MAR-2010
|
|
| 4319 |
|
|
YAGNESH DINKAR SHETH
|
|
|
|
JAINSON STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 4320 |
|
|
YAMUBAI RADHIJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 216 of 218 |
