| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1161 |
|
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-I,MUMBAI
05-OCT-2006
|
|
| 1162 |
|
|
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-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.
|
| 1163 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2005
|
|
| 1164 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2004
|
|
| 1165 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1166 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2006
|
|
| 1167 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2008
|
|
| 1168 |
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
|
ANANT LAXMAN PRABHUDESAI
|
|
|
BINA PRAMOD GOENKA
|
|
|
PRAMOD GOENKA
|
|
|
YASH PRAMOD GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 1169 |
|
|
YORK FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1170 |
|
|
YOU & ME GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1171 |
|
|
Z.H.ENTERPRISES
|
|
|
|
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-II,MUMBAI
18-JUL-2012
|
|
| 1172 |
|
|
ZEN EXPORTS LTD.
|
|
|
|
BHARAT HARILAL SHAH
|
|
|
JAYSHREE BHARAT SHAH
|
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,90,099
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2010
|
|
| 1173 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 1174 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 1175 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 1176 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 59 of 59 |
