| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6101 |
|
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
|
|
| 6102 |
|
|
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
|
|
| 6103 |
|
|
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
|
|
| 6104 |
|
|
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
|
|
| 6105 |
|
|
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
|
|
| 6106 |
|
|
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
|
|
| 6107 |
|
|
WILLS VENTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,70,770
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUN-2018
|
|
| 6108 |
|
|
WINGS ENTERTAINMENT PVT.LTD.
|
|
|
|
PRAKASH B.ROHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2016
|
|
| 6109 |
|
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 6110 |
|
|
WIRELESS CAFE,THE
|
|
|
|
JAS KARAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2022
|
|
| 6111 |
|
|
WIZARD INDIA
|
|
|
|
GIRISH BINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,58,553
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-MAR-2018
|
|
| 6112 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
SONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,13,456
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 6113 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-MAY-2017
|
|
| 6114 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 6115 |
|
|
WORLD KING INFRA INDIA OPC PVT.LTD.
|
|
|
|
ARUN NISCHHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 6116 |
|
|
WORLD WINDOW IMPEX INDIA 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
|
|
| 6117 |
|
|
WORLDLINK FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2018
|
|
| 6118 |
|
|
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
|
|
| 6119 |
|
|
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
|
|
| 6120 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 306 of 309 |
