| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21861 |
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,12,33,36,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21862 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,38,04,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21863 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,69,79,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 21864 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,46,56,52,000
EXPORT-IMPORT BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 21865 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,76,97,06,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21866 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,94,85,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21867 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,30,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 21868 |
|
|
WINSOME YARNS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,70,93,000
STATE BANK OF PATIALA (NOW MERGED WITH STATE BANK OF INDIA)
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 21869 |
|
|
WINSOME YARNS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.22,68,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 21870 |
|
|
WINSOME YARNS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,28,24,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21871 |
|
|
WINTECH SYSTEMS & SERVICES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,20,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 21872 |
|
|
WINTECH TAPARIA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
BANK OF BARODA
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 21873 |
|
|
WINTRADE EXIM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 21874 |
|
|
WINWIND POWER ENERGY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,93,15,90,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 21875 |
|
|
WINWIND POWER ENERGY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,40,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 21876 |
|
|
WISDOM GLOBAL ENTERPRISES LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,02,00,000
IFCI LTD.
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 21877 |
|
|
WISE INDUSTRIAL PARK LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,82,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21878 |
|
|
WISE INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,68,00,000
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
31-DEC-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015
|
| 21879 |
|
|
WISHBURY TRADERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21880 |
|
|
WIZARD BIOTECH PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,79,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1094 of 1106
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