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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002 AND/OR PML RULES, 2005

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
9361
History of entity/person WINSOME FINANCE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		 
9362
History of entity/person WINSOME HOLDINGS & INVESTMENTS LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9363
History of entity/person WINTECH TELCOM PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9364
History of entity/person WINY COMMERCIAL & FISCAL SERVICES LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-AUG-2018 		NOT APPEARING IN THE LIST DATED 30-SEP-2018  
9365
History of entity/person WIPRO SUPPLIERS PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		 
9366
History of entity/person WISDOM FINVEST & CONSULTANCY PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9367
History of entity/person WISE INVESTMENTS PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9368
History of entity/person WITHAL COMMERCIAL PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2018  
9369
History of entity/person WOFIN LEASING & FINANCE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		 
9370
History of entity/person WONDER FINVEST PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9371
History of entity/person WONDERMAX MARKETING PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2018  
9372
History of entity/person WONDERMAX MERCANTILE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9373
History of entity/person WONDERMAX TRACON PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-JAN-2018 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
9374
History of entity/person WONDERMAX VINIMAY PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		NOT APPEARING IN THE LIST DATED 23-JUL-2021  
9375
History of entity/person WOODHAT DISTRIBUTORS PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		NOT APPEARING IN THE LIST DATED 16-MAR-2022  
9376
History of entity/person WOOLVEST MERCHANDISE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-AUG-2018 		NOT APPEARING IN THE LIST DATED 30-SEP-2018  
9377
History of entity/person WOOLWORTH MERCHANDISE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2018  
9378
History of entity/person WORD PORTFOLIO FINANCE & LEASING LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-OCT-2018 		NOT APPEARING IN THE LIST DATED 30-NOV-2018  
9379
History of entity/person WORLDWIDE HOLDINGS LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2018  
9380
History of entity/person WORTH CAPITAL FINANCE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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