| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12121 |
|
WAHIDUNNISA MOHD.FAROOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,01,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2017
|
|
| 12122 |
|
|
WAJID ALI BUSHERI
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 12123 |
|
|
WALKE ANIL VITHALAPPA
|
|
|
|
SKYNET TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,12,449
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 12124 |
|
|
WAMAN DATTARAJ BHIDE
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2006
|
|
| 12125 |
|
|
WAQAR ALI
|
|
|
|
IDARA AI RASHEED,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,39,84,882
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-MAR-2023
|
|
| 12126 |
|
|
WARIS
|
|
|
|
KISHAN COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,84,23,659
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-AUG-2023
|
|
| 12127 |
|
|
WARYAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.79,69,817
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-NOV-2024
|
|
| 12128 |
|
|
WASEEM SALMANI
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,74,582
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JUL-2023
|
|
| 12129 |
|
|
WASEEN BEGUM
|
|
|
|
A.W.CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,69,221
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2003
|
|
| 12130 |
|
|
WASIYAT BEGUM J.I.CHAUDHARY
|
|
|
|
EAGLE METAL PRINTERS PVT.LTD.
|
|
|
EAGLE IRON & METAL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,43,38,226
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-OCT-2015
|
|
| 12131 |
|
|
Y.C.MANJUNATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,84,609
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-OCT-2004
|
|
| 12132 |
|
|
Y.KRISHNA REDDY
|
|
|
|
SANJIVA PULP & PAPER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,13,76,696
DEBTS RECOVERY TRIBUNAL,HYDERABAD
10-FEB-2011
|
|
| 12133 |
|
|
Y.M.GAILAD
|
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 12134 |
|
|
Y.N.SARAIN
|
|
|
|
INTECH INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,00,72,522
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2006
|
|
| 12135 |
|
|
Y.P.DOSHI
|
|
|
|
SPHEREHOT DISTRIBUTORS PVT.LTD.
|
|
|
SHREE MAHAVIR ENTERPRISES
|
|
|
SPHEREHOT WATER HEATERS PVT.LTD.
|
|
|
FRANCO ITALIAN CO.PVT.LTD.
|
|
|
MUNNI SUVRAT ENTERPRISES
|
|
|
SPECIALITY HEATERS PVT.LTD.
|
|
|
DOSHI TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,36,25,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2013
|
|
| 12136 |
|
|
Y.R.DHANANI
|
|
|
|
DIVIYA CHEMICALS LTD.
|
|
|
ROLTA PROPERTIES PVT.LTD.
|
|
|
LIBERTY FERTILIZERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,95,77,929
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAR-2004
|
|
| 12137 |
|
|
Y.S.HIRIDKAR
|
|
|
|
ALMA PAINTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,55,37,204
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2004
|
|
| 12138 |
|
|
Y.S.PRABHUDEVA
|
|
|
|
VIBGYOR GRAPHIC SIGNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,14,942
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2004
|
|
| 12139 |
|
|
Y.S.SUDHEEKAR REDDY
|
|
|
|
ANDHRA PRADESH CARBIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,58,98,170
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 12140 |
|
|
YAGNESH MANUBHAI PANDYA
|
|
|
|
BALLAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,90,036
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 607 of 613 |
