| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1121 |
|
VITARA AGENCIES PVT.LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
ARUN H.MERCHANT
|
|
|
MEERA BHATIA
|
|
|
NEHAL BHATIA
|
|
|
TARA BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-AUG-2017
|
|
| 1122 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
ARUN H.MERCHANT
|
|
|
MEERA BHATIA
|
|
|
NEHAL BHATIA
|
|
|
TARA BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-AUG-2017
|
|
| 1123 |
|
|
VITARA CHEMICALS LTD.
|
|
|
|
ARUN H.MERCHANT
|
|
|
UMESH V.BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JUN-2010
|
|
| 1124 |
|
|
VITARA EXIM PVT.LTD.
|
|
|
|
ARUN H.MERCHANT
|
|
|
UMESH V.BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JUN-2010
|
|
| 1125 |
|
|
VITARA EXIM PVT.LTD.
|
|
|
|
ANUSHKA BHATIA
|
|
|
ARUN H.MERCHANT
|
|
|
MEERA BHATIA
|
|
|
NEHAL BHATIA
|
|
|
TARA BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-AUG-2017
|
|
| 1126 |
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA
|
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,40,577
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-AUG-2007
|
|
| 1127 |
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
|
|
ALKA MEHROTRA
|
|
|
ASHUTOSH MEHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,45,065
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JUL-2008
|
|
| 1128 |
|
|
WAVE INTER TRADES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,44,14,00,522
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-AUG-2024
|
|
| 1129 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,96,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2012
|
|
| 1130 |
|
|
WELCOME BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2012
|
|
| 1131 |
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
|
ADITA DEEPAK SHAH
|
|
|
ALKA DEEPAK SHAH
|
|
|
AMRITA DEEPAK SHAH
|
|
|
DAKSHA YOGESH ADALJA
|
|
|
DEEPAK MAHIPATRAI SHAH
|
|
|
MEHUL MAHIPATRAI SHAH
|
|
|
MOHD.PASHA HUSAINI
|
|
|
NASLI MANEKSHAW RANDELIA
|
|
|
PRADEEP MAHIPATRAI SHAH
|
|
|
YOGESH NANDLAL ADALJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2004
|
|
| 1132 |
|
|
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
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
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
|
| 1133 |
|
|
WESTERN INDIA TEXTURISERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,74,142
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-MAY-2009
|
|
| 1134 |
|
|
WHITEFIELD EXPORT INDUSTRIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,14,61,498
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2009
|
|
| 1135 |
|
|
WINSTRONIX CABLE INDUSTRIES PVT.LTD.
|
|
|
|
CHANDA N.DAWDA
|
|
|
HANISH N.DAWDA
|
|
|
NARENDRA G.DAWDA
|
|
|
NILESH N.DAWDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,12,66,989
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-DEC-2006
|
|
| 1136 |
|
|
WINSTRONIX PROCESS CONTROL PVT.LTD.
|
|
|
|
CHANDA N.DAWDA
|
|
|
HANISH N.DAWDA
|
|
|
NARENDRA G.DAWDA
|
|
|
NILESH N.DAWDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,12,66,989
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-DEC-2006
|
|
| 1137 |
|
|
WISI SYNTHETICS PVT.LTD.
|
|
|
|
AVINASH RAJENDERAKUMAR TRIPATHI
|
|
|
SUSHILA RAJENDRA TRIPATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,26,571
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2012
|
|
| 1138 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,34,934
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-FEB-2008
|
|
| 1139 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,95,750
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2006
|
|
| 1140 |
|
|
WORKMATE (INDIA)
|
|
|
|
ASHOK R.MUDALIAR
|
|
|
RAJENDRA DORAISWAMY MUDALIAR
|
|
|
RAJIV NARENDRA KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,32,54,964
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-AUG-2006
|
DENA BANK VIDE ITS NO DUES CERTIFICATE DATED 01/09/2009 HAS CONFIRMED THAT IT HAS RECOVERED RS.1.20 CRORE TOWARDS ENTIRE COMPROMISE/SETTLEMENT OF DUES AND NO FURTHER AMOUNT IS RECOVERABLE FROM WORKMATE (INDIA) LTD.
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 57 of 58 |
