| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6061 |
|
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
|
|
| 6062 |
|
|
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
|
|
| 6063 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 6064 |
|
|
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
|
|
| 6065 |
|
|
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
|
|
| 6066 |
|
|
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
|
|
| 6067 |
|
|
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
|
|
| 6068 |
|
|
WPO EVENTS & CATERERS PVT.LTD.
|
|
|
|
KAVITA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
19-MAR-2024
|
|
| 6069 |
|
|
WRAP MARKETING
|
|
|
|
GOLDY
|
|
|
MANJEET KAUR
|
|
|
SABARJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAR-2012
|
|
| 6070 |
|
|
WRIGGLE IMPEX PVT.LTD.
|
|
|
|
IRSHAD HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,86,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2019
|
|
| 6071 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 6072 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 6073 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 6074 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 6075 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 6076 |
|
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 6077 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 6078 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 6079 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 6080 |
|
|
YAHAVI EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,11,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 304 of 307 |
