| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28661 |
|
WISI SYNTHETICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,12,433
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2013
|
|
| 28662 |
|
|
WIZARD INDIA
|
|
|
|
GIRISH BINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,58,553
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-MAR-2018
|
|
| 28663 |
|
|
WOFIN LEASING & FINANCE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 28664 |
|
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2018
|
|
| 28665 |
|
|
WOMEN PASSION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2018
|
|
| 28666 |
|
|
WOMEN'S PASSION
|
|
|
|
RAMAN MEHTA
|
|
|
RANJANA MEHTA
|
|
|
SURESH MEHTA
|
|
|
VISHAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,25,553
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2026
|
|
| 28667 |
|
|
WONDER WAGE WAGGON TRADING CO.PVT.LTD.
|
|
|
|
NISAR HUSSAIN DAR
|
|
|
SAKEENA NISAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,92,82,567
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-JAN-2026
|
|
| 28668 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
SONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,13,456
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 28669 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-JAN-2021
|
|
| 28670 |
|
|
WOOD PACKERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,50,968
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2011
|
|
| 28671 |
|
|
WOOD SALES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,19,298
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2011
|
|
| 28672 |
|
|
WOOD WORLD ENTERPRISES
|
|
|
|
DEV KUMAR SHUKLA
|
|
|
DEV RAJ SHUKLA
|
|
|
J.K.TRIPATHI
|
|
|
VIDYAWATI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2018
|
|
| 28673 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| 28674 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2007
|
|
| 28675 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,54,50,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2009
|
|
| 28676 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,46,21,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2008
|
|
| 28677 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,34,934
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2008
|
|
| 28678 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2009
|
|
| 28679 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GAURISHANKAR S.KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,95,750
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-OCT-2006
|
|
| 28680 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,84,934
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2007
|
|
| 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 1434 of 1451 |
