| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14541 |
|
VIVEKANAND
|
|
|
|
PRIMEROSE INFOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2018
|
|
| 14542 |
|
|
VIVEKANAND JHA
|
|
|
|
VALUE INFRACON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,71,876
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2017
|
|
| 14543 |
|
|
VIVEKANAND JHA
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,74,992
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-FEB-2021
|
|
| 14544 |
|
|
VRINDAVAN S.VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2017
|
|
| 14545 |
|
|
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
|
|
| 14546 |
|
|
WAJID ALTAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,05,838
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2024
|
|
| 14547 |
|
|
WAKIL KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 14548 |
|
|
WALID HASSAN
|
|
|
|
SABNAM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
25-MAR-2017
|
|
| 14549 |
|
|
WAREESA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2021
|
|
| 14550 |
|
|
WASEEM KHAN
|
|
|
|
NAWADA LAND DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-APR-2022
|
|
| 14551 |
|
|
WASIM MIRZA
|
|
|
|
GREEN MARK INFRA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2018
|
|
| 14552 |
|
|
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
|
|
| 14553 |
|
|
WAZIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-MAY-2016
|
|
| 14554 |
|
|
WESLY ABRAHAM
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 14555 |
|
|
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
|
|
| 14556 |
|
|
XAVIER JOSEPH D'MELLO
|
|
|
|
BIJOY MERCANTILE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2009
|
|
| 14557 |
|
|
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
|
|
| 14558 |
|
|
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
|
|
| 14559 |
|
|
Y.P.DOSHI
|
|
|
|
SPHEREHOT WATER HEATERS PVT.LTD.
|
|
|
SPECIALITY HEATERS PVT.LTD.
|
|
|
DOSHI TUBES PVT.LTD.
|
|
|
SPHEREHOT DISTRIBUTORS PVT.LTD.
|
|
|
SHREE MAHAVIR ENTERPRISES
|
|
|
FRANCO ITALIAN CO.PVT.LTD.
|
|
|
MUNNI SUVRAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2012
|
|
| 14560 |
|
|
Y.P.PARASHER
|
|
|
|
K.K.KEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 728 of 735 |
