| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4681 |
|
VOMIN INVESTMENT & FINANCE PVT.LTD.
|
|
|
|
RAMESH RAMANLAL JAIN
|
|
|
VARSHA RAMANLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,55,17,146
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-DEC-2013
|
|
| 4682 |
|
|
VONNEL SYNTHETICS PVT.LTD.
|
|
|
|
BISHWANATH MITTAL
|
|
|
MAHESH MITTAL
|
|
|
RAJESH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,96,93,008
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2006
|
|
| 4683 |
|
|
VRINDA FORGINGS LTD.
|
|
|
|
AMAN CHHATWAL
|
|
|
POOJA CHHATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,86,71,665
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
06-APR-2018
|
|
| 4684 |
|
|
VS INDUSTRIES
|
|
|
|
JITENDER
|
|
|
VISHRAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,04,508
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-MAY-2025
|
|
| 4685 |
|
|
VSL INFOTAINMENT LTD.
|
|
|
|
KRISHNAKUMAR KHANDELWAL
|
|
|
MANNALAL KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,82,88,478
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2012
|
|
| 4686 |
|
|
WADA ARUN ASBESTOS PRODUCTS PVT.LTD.
|
|
|
|
GURUBAX G.MOTWANI
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,15,235
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2009
|
|
| 4687 |
|
|
WADHAWA TEXTILES
|
|
|
|
CHANDRU K.WADHWA
|
|
|
KISHINDAS K.WADHAWA
|
|
|
VARSHA CHANDRU WADHAWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,83,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2010
|
|
| 4688 |
|
|
WAGESWARI INDUSTRIES
|
|
|
|
NARENDRA CHUNILAL SONI
|
|
|
SAROJ NARENDRA SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,54,030
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2004
|
|
| 4689 |
|
|
WAGLE ENTERPRISES
|
|
|
|
DEEPAK RAGHUVIR WAGLE
|
|
|
JYOTI DEEPAK WAGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.67,21,178
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2007
|
|
| 4690 |
|
|
WAI WAI STATIONERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,57,542
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| 4691 |
|
|
WALI HOSIERY
|
|
|
|
BHADAV ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,49,744
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-MAR-2023
|
|
| 4692 |
|
|
WALKER PROPERTIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,14,83,964
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
30-AUG-2017
|
|
| 4693 |
|
|
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
|
|
| 4694 |
|
|
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
|
|
| 4695 |
|
|
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
|
|
| 4696 |
|
|
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
|
|
| 4697 |
|
|
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
|
|
| 4698 |
|
|
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
|
|
| 4699 |
|
|
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
|
|
| 4700 |
|
|
WELDIAD INDUSTRIES
|
|
|
|
SHAMBHU PRASAD SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,50,268
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-APR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 235 of 240 |
