| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4321 |
|
WINSTRONIX CABLE INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,14,29,488
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-NOV-2005
|
|
| 4322 |
|
|
WINSTRONIX PROCESS CONTROL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,14,29,488
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-NOV-2005
|
|
| 4323 |
|
|
WINTHOP PRODUCTS INDUSTRIES
|
|
|
|
ALKA B.SHAH (LEGAL HEIR)
|
|
|
BHARAT M.MEHTA (LEGAL HEIR)
|
|
|
DHIRENDRA M.MEHTA (LEGAL HEIR)
|
|
|
MAHENDRA M.MEHTA (LEGAL HEIR)
|
|
|
VINA DHIRENDRA MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,11,285
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2010
|
|
| 4324 |
|
|
WISE INFRASTRUCTURE LTD.
|
|
|
|
ARUN ANAND
|
|
|
DEBESHWAR PRATAP JHA
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,55,48,472
DEBTS RECOVERY TRIBUNAL,KOCHI
23-FEB-2004
|
|
| 4325 |
|
|
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 NO.II,MUMBAI
13-NOV-2007
|
|
| 4326 |
|
|
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 NO.I,MUMBAI
13-APR-2006
|
|
| 4327 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,19,923
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-FEB-2018
|
|
| 4328 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,41,942
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-SEP-2014
|
|
| 4329 |
|
|
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
|
|
| 4330 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,66,544
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-APR-2010
|
|
| 4331 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-OCT-2007
|
|
| 4332 |
|
|
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
|
|
| 4333 |
|
|
WUDPIK INDUSTRIES
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2005
|
|
| 4334 |
|
|
X L PLASTICS
|
|
|
|
RAJALAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,89,998
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUL-2004
|
|
| 4335 |
|
|
XENIA PROPERTIES PVT.LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,30,150
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2009
|
|
| 4336 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
|
GIANI RAM
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,98,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JAN-2024
|
|
| 4337 |
|
|
XTREME PRINT IDEAS PVT.LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
RAVI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,91,212
DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2023
|
|
| 4338 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,93,51,69,467
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-JUL-2021
|
|
| 4339 |
|
|
YASH MARKETING SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,97,725
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-NOV-2006
|
|
| 4340 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,79,108
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 217 of 219 |
