| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4501 |
|
WESTERN INDIA SUGAR & CHEMICAL INDUSTRIES LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4502 |
|
|
WESTERN ORISSA SUGAR LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4503 |
|
|
WESTERN PACKERS
|
|
|
|
K.K.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,94,079
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAY-2006
|
|
| 4504 |
|
|
WESTERN PAQUES (INDIA) LTD.
|
|
|
|
N.KOLHATKAR
|
|
|
SANJAY KALHATKAR
|
|
|
SUSHIL KUMAR PANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,39,70,326
DEBTS RECOVERY TRIBUNAL,CUTTACK
15-SEP-2008
|
|
| 4505 |
|
|
WESTERN PAQUES (INDIA) LTD.
|
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,21,58,314
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-SEP-2006
|
|
| 4506 |
|
|
WESTERN STEEL & ENGG.
|
|
|
|
BHARATI JAGDISH SHAH
|
|
|
JAGDISH VADILAL SHAH
|
|
|
MEHULKUMAR GUNVANTRAI SHAH
|
|
|
SHITAL PARESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,37,12,693
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2010
|
|
| 4507 |
|
|
WESTERN TRANSFORMER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,24,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2004
|
|
| 4508 |
|
|
WESTERN TRANSFORMERS MANUFACTURING CO.
|
|
|
|
CHANDRAPAL PREMRAJ SHARMA
|
|
|
RAJENDRA CHANDRAPAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.32,87,483
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2003
|
|
| 4509 |
|
|
WESTON ENGINEERS PVT.LTD.
|
|
|
|
B.J.DHRUV
|
|
|
D.K.TAKKE
|
|
|
J.A.SHANBAH
|
|
|
K.V.N.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,57,86,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2010
|
|
| 4510 |
|
|
WHITE LINER CARTONS PVT.LTD.
|
|
|
|
ADITYA NIRMAL SHAH
|
|
|
KUYYANTHATHIL SURESH
|
|
|
RAMJI SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,27,033
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2007
|
|
| 4511 |
|
|
WHITEFIELD EXPORT INDUSTRIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,13,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| 4512 |
|
|
WHITEFIELD MARKETING PVT.LTD.
|
|
|
|
DIANA DAVAR
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,67,981
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2004
|
|
| 4513 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,24,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2019
|
|
| 4514 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,53,782
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 4515 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,64,12,585
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 4516 |
|
|
WILLIAM JACKS & CO.(INDIA) LTD.
|
|
|
|
KRISHNAKUMAR JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,85,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2004
|
|
| 4517 |
|
|
WIMAC MACHINERY BUILDERS PVT.LTD.
|
|
|
|
ANTHONY KANAKARAJ
|
|
|
K.DEVDAS
|
|
|
K.SATYAN
|
|
|
USHA KANAKARAJ
|
|
|
V.KANAKARAJ
|
|
|
V.SELVARAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,99,817
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 4518 |
|
|
WINCARE REMEDIES
|
|
|
|
SANJEEV AGGARWAL (LEGAL HEIR)
|
|
|
SEEMA GUPTA (LEGAL HEIR)
|
|
|
SUNIL DUTT AGGARWAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,48,50,089
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-APR-2025
|
|
| 4519 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
|
JATIN RAJNIKANT MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,87,04,04,315
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-APR-2017
|
|
| 4520 |
|
|
WINSTRONIX CABLE INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,14,29,488
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2005
|
|
| 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 226 of 229 |
