| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28701 |
|
WORLD WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 28702 |
|
|
WORLDLINK FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2018
|
|
| 28703 |
|
|
WORLDS WINDOW AGRO PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 28704 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 28705 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 28706 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 28707 |
|
|
WORLDS WINDOW EXIM PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 28708 |
|
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 28709 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 28710 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 28711 |
|
|
WORLDWIDE ENTERPRISES
|
|
|
|
ANISH NAVIN SHAH
|
|
|
VISHAL NAVIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,26,952
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2004
|
|
| 28712 |
|
|
WORLDWIDE METALS PVT.LTD.
|
|
|
|
MADHU LATA
|
|
|
PREM CHAND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,13,97,41,102
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-NOV-2019
|
|
| 28713 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,02,16,976
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2026
|
|
| 28714 |
|
|
WORLDWIDE TRAXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,67,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JAN-2020
|
|
| 28715 |
|
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 28716 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 28717 |
|
|
WPO EVENTS & CATERERS PVT.LTD.
|
|
|
|
KAVITA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
19-MAR-2024
|
|
| 28718 |
|
|
WRAP MARKETING
|
|
|
|
GOLDY
|
|
|
MANJEET KAUR
|
|
|
SABARJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAR-2012
|
|
| 28719 |
|
|
WRAP MARKETING PVT.LTD.
|
|
|
|
ANUP GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
10-SEP-2026
|
|
| 28720 |
|
|
WRAPAIDS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1436 of 1451 |
