| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21881 |
|
WIZARD IMPEX PVT.LTD.
|
|
|
|
OM PRAKASH SINGH
|
|
|
SANDEEP REHANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,68,47,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21882 |
|
|
WOMEN'S INCOME GENERATION CENTRE
|
|
|
|
O.INDIRA DEVI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,46,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21883 |
|
|
WONDER WHEELS SPARES & SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,21,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21884 |
|
|
WONDERVALUE REALTY DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,05,17,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21885 |
|
|
WOOD & STEEL CARVER
|
|
|
|
BALWINDER SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21886 |
|
|
WOODLAND LAMPS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,00,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21887 |
|
|
WOODLANDS GARDEN CAFE
|
|
|
|
K.RAMESH RAO
|
|
|
K.S.RAGHAVENDRA RAO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 21888 |
|
|
WOODMAN TRADING CO.PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,53,77,000
CANARA BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 21889 |
|
|
WOOLWAYS (INDIA) LTD.
|
|
|
|
ANIL KUMAR VERMA
|
|
|
BABITA NAYAR
|
|
|
RAKESH NAYAR
|
|
|
SHIVANI SHARMA
|
|
|
SUBHASH CHANDER LEKHI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,94,72,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21890 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,65,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 21891 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 21892 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,53,00,000
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 21893 |
|
|
WORLD SPICE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,49,000
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 21894 |
|
|
WORLD SPICE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
DBS BANK INDIA LTD.
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 21895 |
|
|
WORLDSTAR FABRIC LLP
|
|
|
|
MANOJ U.KHUSHALANI
|
|
|
URVIL AKSHAYA JANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21896 |
|
|
WRAP FABRICS
|
|
|
|
SANJEEV VERMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21897 |
|
|
WRAPS MARKETING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,78,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21898 |
|
|
WRITZ GARMENTS
|
|
|
|
RITUPARNA ROY BARMAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21899 |
|
|
WUDS N BRICKS
|
|
|
|
GURDAYAL SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,52,58,750
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 21900 |
|
|
WUDTOOLS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,28,000
SURYODAY SAMLL FINANCE BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 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 1095 of 1106
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