| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4581 |
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2004
|
|
| 4582 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,66,544
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 4583 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 4584 |
|
|
WORLDWIDE ENTERPRISES
|
|
|
|
ANISH NAVIN SHAH
|
|
|
VISHAL NAVIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,26,952
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2004
|
|
| 4585 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2005
|
|
| 4586 |
|
|
X L PLASTICS
|
|
|
|
RAJALAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,89,998
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUL-2004
|
|
| 4587 |
|
|
XENIA PROPERTIES PVT.LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,30,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| 4588 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
|
GIANI RAM
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,98,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 4589 |
|
|
XTREME PRINT IDEAS PVT.LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
RAVI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,91,212
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2023
|
|
| 4590 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,93,51,69,467
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-JUL-2021
|
|
| 4591 |
|
|
YASH MARKETING SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,97,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 4592 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,79,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2018
|
|
| 4593 |
|
|
YASHESSH TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,38,302
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2006
|
|
| 4594 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
GULABDEVI KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL NO-II,AHMEDABAD
23-SEP-2020
|
|
| 4595 |
|
|
YELAM ZARIWALA,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,56,217
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 4596 |
|
|
YENKAY SILKS PVT.LTD.
|
|
|
|
A.NAGENDRA KUMAR
|
|
|
SAJEEVI RAJULU NAIDU
|
|
|
V.CHANDRASEKHAR
|
|
|
V.PAKRISAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 4597 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2017
|
|
| 4598 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
| 4599 |
|
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,84,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2018
|
|
| 4600 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,84,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 230 of 232 |
