| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12061 |
|
VISHRAM K.ARAHYE
|
|
|
|
NAVKET GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,07,912
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2007
|
|
| 12062 |
|
|
VISHWAJEET R.SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,67,334
DEBTS RECOVERY TRIBUNAL,PUNE
29-SEP-2015
|
|
| 12063 |
|
|
VISHWAJEET RAMCHANDRA SAMBHUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,24,49,590
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2017
|
|
| 12064 |
|
|
VISHWANATH BABULAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,53,987
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2016
|
|
| 12065 |
|
|
VISHWANATH GOVIND BELSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,26,060
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 12066 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,21,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 12067 |
|
|
VISHWANATH KASHIRAM TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,53,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 12068 |
|
|
VISHWANATH MARANNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,51,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2012
|
|
| 12069 |
|
|
VISHWANATH PREMANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,20,97,394
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2012
|
|
| 12070 |
|
|
VISHWANATH R.NAYAK
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-NOV-2012
|
|
| 12071 |
|
|
VISHWANATH RAYAJI GORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,12,857
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2013
|
|
| 12072 |
|
|
VISHWANATH SHYAMA SHETTY
|
|
|
|
NOBLE HOME PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,75,309
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2010
|
|
| 12073 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,54,782
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12074 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,36,699
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12075 |
|
|
VISHWANATH VINAYAK DESHPANDE
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,03,618
DEBTS RECOVERY TRIBUNAL,NAGPUR
02-DEC-2004
|
|
| 12076 |
|
|
VISHWAS ANAJI AMBRE
|
|
|
|
GAYATRI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,13,838
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2012
|
|
| 12077 |
|
|
VISHWAS B.PANSE
|
|
|
|
RESHMA BATTERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.64,77,386
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2007
|
|
| 12078 |
|
|
VISHWAS B.PANSE
|
|
|
|
SESHTEC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,07,299
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2006
|
|
| 12079 |
|
|
VISHWAS BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAY-2015
|
|
| 12080 |
|
|
VISHWAS BHAU JADHAV
|
|
|
|
SHOWMAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.24,02,320
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 604 of 613 |
