| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
VIKASH AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,89,392
DEBTS RECOVERY TRIBUNAL,SILIGURI
29-JAN-2019
|
|
| 802 |
|
|
VIKRAM J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
|
KALINGA TWISTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-MAR-2010
|
|
| 803 |
|
|
VIKRAM J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-JAN-2010
|
|
| 804 |
|
|
VILAS NARSAIAH GAJULA
|
|
|
|
SHARDA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,88,27,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2019
|
|
| 805 |
|
|
VIMLESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,55,081
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2018
|
|
| 806 |
|
|
VINODBHAI C.DESAI
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 807 |
|
|
VINODKUMAR MAGANLAL KENIA
|
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 808 |
|
|
VIRENDRA SHARMA
|
|
|
|
JSM DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.83,02,896
DEBTS RECOVERY TRIBUNAL,JABALPUR
21-AUG-2018
|
|
| 809 |
|
|
VIRENDRA SINGH
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,19,01,729
DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2024
|
|
| 810 |
|
|
VISHWAS ATMARAM KATHARA
|
|
|
|
JAY HANUMAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,40,239
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 811 |
|
|
WADHURAM JADWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 812 |
|
|
YAKOOB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,66,133
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-AUG-2017
|
|
| 813 |
|
|
YASH RAJENDRAKUMAR SHARMA
|
|
|
|
TSR INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
02-FEB-2019
|
|
| 814 |
|
|
YATINBHAI MATILAL PATEL
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 815 |
|
|
YEAR ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
08-JUN-2018
|
|
| 816 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,02,58,229
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-FEB-2006
|
|
| 817 |
|
|
YOGESH PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,31,098
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 818 |
|
|
YOGESH SHASHIKANT SARASWATE
|
|
|
|
KAVED STEEL PRODUCTS PVT.LTD.
|
|
|
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,35,74,558
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2018
|
|
| 819 |
|
|
YOGESHBHAI NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 820 |
|
|
ZARIR R.SURALIWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,18,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 42 |
