| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28681 |
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,95,750
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-APR-2006
|
|
| 28682 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2014
|
|
| 28683 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2015
|
|
| 28684 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2016
|
|
| 28685 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 28686 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,41,942
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-SEP-2014
|
|
| 28687 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,19,923
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-FEB-2018
|
|
| 28688 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 28689 |
|
|
WORDS INFOMEDIA PVT.LTD.
|
|
|
|
VINAY VINOD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2017
|
|
| 28690 |
|
|
WORKMATE (INDIA)
|
|
|
|
ASHOK R.MUDALIAR
|
|
|
RAJENDRA DORAISWAMY MUDALIAR
|
|
|
RAJIV NARENDRA KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,32,54,964
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2006
|
DENA BANK VIDE ITS NO DUES CERTIFICATE DATED 01/09/2009 HAS CONFIRMED THAT IT HAS RECOVERED RS.1.20 CRORE TOWARDS ENTIRE COMPROMISE/SETTLEMENT OF DUES AND NO FURTHER AMOUNT IS RECOVERABLE FROM WORKMATE (INDIA) LTD.
|
| 28691 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2005
|
|
| 28692 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2004
|
|
| 28693 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 28694 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2004
|
|
| 28695 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
|
MUKESH ARORA
|
|
|
NITA ARORA
|
|
|
Y.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2006
|
|
| 28696 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,66,544
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 28697 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
|
MUKESH ARORA
|
|
|
NITA ARORA
|
|
|
Y.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2017
|
|
| 28698 |
|
|
WORLD KING INFRA INDIA OPC PVT.LTD.
|
|
|
|
ARUN NISCHHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 28699 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 28700 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 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 1435 of 1451 |
