| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27801 |
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 27802 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 27803 |
|
|
X L PLASTICS
|
|
|
|
RAJALAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,89,998
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUL-2004
|
|
| 27804 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 27805 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 27806 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 27807 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 27808 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 27809 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 27810 |
|
|
XAVIER MEN'S WEAR
|
|
|
|
A.PAUL XAVIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2008
|
|
| 27811 |
|
|
XCLUSIVE EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,77,370
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 27812 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 27813 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
|
KOUSTAV MITRA
|
|
|
SATHI MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,56,29,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2022
|
|
| 27814 |
|
|
XENIA PROPERTIES PVT.LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,30,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| 27815 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 27816 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 27817 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 27818 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 27819 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2008
|
|
| 27820 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 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 1391 of 1404 |
