| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13961 |
|
VYAS DEV
|
|
|
|
NAFTO GAZ INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,31,87,97,491
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUL-2015
|
|
| 13962 |
|
|
WAJID ALTAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,05,838
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 13963 |
|
|
WAKIL KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 13964 |
|
|
WALID HASSAN
|
|
|
|
SABNAM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
25-MAR-2017
|
|
| 13965 |
|
|
WAREESA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2021
|
|
| 13966 |
|
|
WASEEM KHAN
|
|
|
|
NAWADA LAND DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-APR-2022
|
|
| 13967 |
|
|
WASIM MIRZA
|
|
|
|
GREEN MARK INFRA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2018
|
|
| 13968 |
|
|
WASIM ZAHEDI
|
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,71,604
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2021
|
|
| 13969 |
|
|
WAZIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-MAY-2016
|
|
| 13970 |
|
|
WESLY ABRAHAM
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 13971 |
|
|
WILSON ENWARD JAYA KUMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,42,951
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-FEB-2024
|
|
| 13972 |
|
|
XAVIER JOSEPH D'MELLO
|
|
|
|
BIJOY MERCANTILE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2009
|
|
| 13973 |
|
|
Y.M.GAILAD
|
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2008
|
|
| 13974 |
|
|
Y.M.SHETTY
|
|
|
|
CO-NICK ALLOYS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,37,67,760
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAR-2008
|
|
| 13975 |
|
|
Y.P.DOSHI
|
|
|
|
SPHEREHOT WATER HEATERS PVT.LTD.
|
|
|
SPECIALITY HEATERS PVT.LTD.
|
|
|
FRANCO ITALIAN CO.PVT.LTD.
|
|
|
MUNNI SUVRAT ENTERPRISES
|
|
|
DOSHI TUBES PVT.LTD.
|
|
|
SPHEREHOT DISTRIBUTORS PVT.LTD.
|
|
|
SHREE MAHAVIR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2012
|
|
| 13976 |
|
|
Y.P.PARASHER
|
|
|
|
K.K.KEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2017
|
|
| 13977 |
|
|
YAKUB ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2013
|
|
| 13978 |
|
|
YAKUB ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2017
|
|
| 13979 |
|
|
YAMAL LAL AGGARWAL
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2025
|
|
| 13980 |
|
|
YAMEEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,80,679
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 699 of 705 |
