| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4481 |
|
WALKER PROPERTIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,14,83,964
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
30-AUG-2017
|
|
| 4482 |
|
|
WALRUS INVESTMENTS PVT.LTD.
|
|
|
|
PARAMJIT SINGH PATHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,37,57,848
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2007
|
|
| 4483 |
|
|
WALSE EXPORTS PVT.LTD.
|
|
|
|
CHANDRAPRAKASH JAIN
|
|
|
MAHENDRA PANNALAL BAID
|
|
|
NEERA MAHENDRA BAID
|
|
|
NIRMALA R.JAIN
|
|
|
NISHANT RAJKUMAR JAIN
|
|
|
RAJKUMAR S.JAIN
|
|
|
RANJEETKUMAR K.PUGALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.40,36,028
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2007
|
|
| 4484 |
|
|
WAMAN INDUSTRIES
|
|
|
|
ABRAHAM JOHAN
|
|
|
KRISHNA K.KULKARNI
|
|
|
RICHARD D'SOUZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,91,359
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 4485 |
|
|
WARSHA PUBLICATION PVT.LTD.
|
|
|
|
HARSHADA Y.DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,15,632
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2005
|
|
| 4486 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,85,646
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-SEP-2010
|
|
| 4487 |
|
|
WAVE INTER TRADES PVT.LTD.
|
|
|
|
RAMESH KUMAR JAIN
|
|
|
VIJAY KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,44,14,00,522
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-APR-2024
|
|
| 4488 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUNUS USMAN MANSURI
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAMESH KRISHNA KUNNATH
|
|
|
SUNIL SHANTILAL RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,76,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2011
|
|
| 4489 |
|
|
WELDIAD INDUSTRIES
|
|
|
|
SHAMBHU PRASAD SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,50,268
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-APR-2006
|
|
| 4490 |
|
|
WELL PACK INDUSTRIES
|
|
|
|
MADHAV K.RUPAPARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,03,013
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 4491 |
|
|
WEROLOGY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,24,903
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2007
|
|
| 4492 |
|
|
WEST BENGAL MOTOR VEHICLES WEIGH BRIDGE CORP.LTD.
|
|
|
|
PABITA KALITA DEKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,81,96,602
DEBTS RECOVERY TRIBUNAL,GUWAHATI
07-JUN-2018
|
|
| 4493 |
|
|
WESTERN COIRFOAM PVT.LTD.
|
|
|
|
ATUL AGARWAL
|
|
|
BENIPRASAD AGARWAL
|
|
|
KAILASH AGARWAL
|
|
|
NEELAM AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,20,655
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUN-2010
|
|
| 4494 |
|
|
WESTERN INDIA CONSTRUCTIONS CO.
|
|
|
|
AVINDER SINGH
|
|
|
POOJA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,18,068
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2005
|
|
| 4495 |
|
|
WESTERN INDIA ENGINEERING SERVICES
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4496 |
|
|
WESTERN INDIA GRANITE & MARBLE TILES PVT.LTD.
|
|
|
|
BIKRAM S.RATHORE
|
|
|
DINESH K.ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,21,587
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2005
|
|
| 4497 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
BHAVANA K.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
KANTILAL H.VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,72,19,879
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2007
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 4498 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,21,58,314
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-SEP-2006
|
|
| 4499 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,40,75,881
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2006
|
|
| 4500 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
ARVINDKUMAR CHAUDHARY
|
|
|
RANJANA CHAUDHARY
|
|
|
SATYANARAYAN KHOWOLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,05,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 225 of 229 |
