| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6081 |
|
WEST SIDE COLLECTION
|
|
|
|
MOHD.AKHTAR
|
|
|
MOHD.MUSTAFA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,14,87,154
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-APR-2024
|
|
| 6082 |
|
|
WESTERN BENGAL COAL FIELDS LTD.
|
|
|
|
KISHORI LAL JALAN
|
|
|
SHYAM SUNDAR JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
26-APR-2023
|
|
| 6083 |
|
|
WESTERN FASHIONS PVT.LTD.
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 6084 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN VASSA
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 6085 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6086 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6087 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
RANJANA CHAUDHARY
|
|
|
SAMPATRAI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2004
|
|
| 6088 |
|
|
WESTERN MINISTIL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2017
|
|
| 6089 |
|
|
WESTERN SECURITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 6090 |
|
|
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
|
|
| 6091 |
|
|
WHATS FASHION
|
|
|
|
JOGINDER SETHI
|
|
|
SHEFALI NIGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| 6092 |
|
|
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
|
|
| 6093 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHURRAM AYAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-NOV-2019
|
|
| 6094 |
|
|
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
|
|
| 6095 |
|
|
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
|
|
| 6096 |
|
|
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
|
|
| 6097 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAJENDER KUMAR
|
|
|
SONIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 6098 |
|
|
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
|
|
| 6099 |
|
|
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
|
|
| 6100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 305 of 309 |
