| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5981 |
|
WESTERN MINISTIL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2017
|
|
| 5982 |
|
|
WESTERN SECURITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 5983 |
|
|
WESTON DECOR PVT.LTD.
|
|
|
|
RAJAN SHARAD MHETRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,16,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2012
|
|
| 5984 |
|
|
WHATS FASHION
|
|
|
|
JOGINDER SETHI
|
|
|
SHEFALI NIGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| 5985 |
|
|
WHITE FEATHERS HOSPITALITY PVT.LTD.
|
|
|
|
MRINAL UPADHYAY (CO-BORROWER)
|
|
|
SANJEEV RAWAL (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JAN-2021
|
|
| 5986 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHURRAM AYAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-NOV-2019
|
|
| 5987 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANJALI GARG
|
|
|
RAM CHANDER MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,11,467
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 5988 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MANINDER DEEP SINGH
|
|
|
RAJANDEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,25,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2020
|
|
| 5989 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NEERAJ KUMAR VERMA
|
|
|
SONIKA VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,965
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 5990 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAJENDER KUMAR
|
|
|
SONIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 5991 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA
|
|
|
SHIV SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.63,62,855
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2020
|
|
| 5992 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GAUTAM NAYAK
|
|
|
MITA ROUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,68,877
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-MAR-2019
|
|
| 5993 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MAHESH ARYA
|
|
|
MEENA ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,49,604
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JAN-2020
|
|
| 5994 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GUNJAN GARG
|
|
|
MUKESH KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,71,921
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-FEB-2019
|
|
| 5995 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NITIN KUMAR
|
|
|
SARITA KHATANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,51,154
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 5996 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA DEVI
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,05,292
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-NOV-2019
|
|
| 5997 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-MAY-2018
|
|
| 5998 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAY-2019
|
|
| 5999 |
|
|
WIG BROTHERS CONSTRUCTION PVT.LTD.
|
|
|
|
ANIL MOHAN WIG
|
|
|
NEELIMA WIG
|
|
|
RACHNA WIG
|
|
|
SUNIL MOHAN WIG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,07,86,513
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2017
|
|
| 6000 |
|
|
WILLS VENTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,70,770
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 300 of 304 |
