| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1361 |
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,85,646
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-APR-2013
|
|
| 1362 |
|
|
WEB FILMS (INDIA) LTD.
|
|
|
|
RAMESH PHOUMUL BHAGAT
|
|
|
ROMI R.BHAGAT (LEGAL HEIR)
|
|
|
RUNALI R.BHAGAT (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-DEC-2009
|
|
| 1363 |
|
|
WEST COAST DEVELOPERS
|
|
|
|
CHANDRASHEKHAR M.SHETTY
|
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,29,049
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-MAY-2011
|
|
| 1364 |
|
|
WESTERN INDIA HOLDINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2008
|
|
| 1365 |
|
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2008
|
|
| 1366 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
ARVINDKUMAR CHAUDHARY
|
|
|
RANJANA CHAUDHARY
|
|
|
SATYANARAYAN KHOWOLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JUL-2009
|
|
| 1367 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-SEP-2009
|
|
| 1368 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-NOV-2007
|
|
| 1369 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2007
|
|
| 1370 |
|
|
XAVIER MEN'S WEAR
|
|
|
|
A.PAUL XAVIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-APR-2008
|
|
| 1371 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,80,902
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-JAN-2010
|
|
| 1372 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
BABAN BAPU KINJALKAR
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
JANU VITHOBA KINJALKAR
|
|
|
LAXMAN VITHOBA KINJALKAR
|
|
|
MADHUKAR BHIKU KINJALKAR
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
RAJANI
|
|
|
SADANAND BHIKU KINJALKAR
|
|
|
SANGEETA
|
|
|
SARASWATI KASHIRAM JADYAL
|
|
|
VASANT VITHOBA KINJALKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2015
|
|
| 1373 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2010
|
|
| 1374 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-NOV-2004
|
|
| 1375 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
P.R.MULCHANDANI
|
|
|
SHANTI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-SEP-2008
|
|
| 1376 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 1377 |
|
|
ZEN EXPORTS LTD.
|
|
|
|
BHARAT HARILAL SHAH
|
|
|
JAYSHREE BHARAT SHAH
|
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUN-2009
|
|
| 1378 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-NOV-2009
|
|
| 1379 |
|
|
ZILLION FASHIONS
|
|
|
|
HARSHAD A.DESAI
|
|
|
ISHWARBHAI H.PATEL
|
|
|
KAMAL HARSHAD DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,85,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-MAR-2010
|
|
| 1380 |
|
|
ZODIAC COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,46,178
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 69 of 70 |
