| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28741 |
|
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
|
|
| 28742 |
|
|
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
|
|
| 28743 |
|
|
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
|
|
| 28744 |
|
|
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
|
|
| 28745 |
|
|
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
|
|
| 28746 |
|
|
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
|
|
| 28747 |
|
|
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
|
|
| 28748 |
|
|
XCLUSIVE EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,77,370
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2009
|
|
| 28749 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 28750 |
|
|
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
|
|
| 28751 |
|
|
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
|
|
| 28752 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 28753 |
|
|
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
|
|
| 28754 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 28755 |
|
|
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
|
|
| 28756 |
|
|
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
|
|
| 28757 |
|
|
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
|
|
| 28758 |
|
|
XL ROTO PACK
|
|
|
|
N.M.PATEL
|
|
|
SNEHLATA M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 28759 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,41,29,685
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| 28760 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,54,97,254
DEBTS RECOVERY TRIBUNAL,JAIPUR
11-MAR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1438 of 1451 |
