| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12901 |
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,82,392
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2019
|
|
| 12902 |
|
|
VRITI AGGARWAL
|
|
|
|
CENTURY PROTEINS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,57,12,574
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2016
|
|
| 12903 |
|
|
VRUNDA PANDHARINATH UNHALE
|
|
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,33,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2010
|
|
| 12904 |
|
|
WAHAJUDDIN KHAN
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 12905 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2005
|
|
| 12906 |
|
|
WAHIDUNNISA MOHD.FAROOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,01,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2017
|
|
| 12907 |
|
|
WAJID ALI BUSHERI
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 12908 |
|
|
WALKE ANIL VITHALAPPA
|
|
|
|
SKYNET TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,12,449
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 12909 |
|
|
WAMAN DATTARAJ BHIDE
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2006
|
|
| 12910 |
|
|
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
|
|
| 12911 |
|
|
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
|
|
| 12912 |
|
|
WARYAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.79,69,817
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-NOV-2024
|
|
| 12913 |
|
|
WASEEM SALMANI
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,74,582
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-JUL-2023
|
|
| 12914 |
|
|
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
|
|
| 12915 |
|
|
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
|
|
| 12916 |
|
|
Y.C.MANJUNATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,84,609
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-OCT-2004
|
|
| 12917 |
|
|
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
|
|
| 12918 |
|
|
Y.M.GAILAD
|
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 12919 |
|
|
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
|
|
| 12920 |
|
|
Y.P.DOSHI
|
|
|
|
SPHEREHOT DISTRIBUTORS PVT.LTD.
|
|
|
SHREE MAHAVIR ENTERPRISES
|
|
|
DOSHI TUBES PVT.LTD.
|
|
|
SPECIALITY HEATERS PVT.LTD.
|
|
|
FRANCO ITALIAN CO.PVT.LTD.
|
|
|
MUNNI SUVRAT ENTERPRISES
|
|
|
SPHEREHOT WATER HEATERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,36,25,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 646 of 652 |
