| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6221 |
|
W B M SYSTEMS PVT.LTD.
|
|
|
|
K.S.CHADHA
|
|
|
THOMAS ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,55,37,509
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-NOV-2006
|
|
| 6222 |
|
|
WADHAWAN DESIGNS
|
|
|
|
INDERPAL SINGH WADHAWAN
|
|
|
SATVINDER SINGH WADHAWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,16,12,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-DEC-2023
|
|
| 6223 |
|
|
WALKWATER PROPERTIES PVT.LTD.
|
|
|
|
MANMOHAN RAMANNA SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.73,76,96,461
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2020
|
|
| 6224 |
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
SAURAV BHAVARIA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2005
|
|
| 6225 |
|
|
WALMEK METAL EXTRUDERS LTD.
|
|
|
|
FIOVIZOL JOSEPH BRAGANZA
|
|
|
VIVEK BEHAVI LALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2008
|
|
| 6226 |
|
|
WATER SUPPLY SPECIALISTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2012
|
|
| 6227 |
|
|
WAZA,M/S
|
|
|
|
ARVIND MEHTA
|
|
|
DEEPAK KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,13,896
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-SEP-2021
|
|
| 6228 |
|
|
WEAREVER BY SONIA
|
|
|
|
SONIA JABHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,16,679
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 6229 |
|
|
WELCOME WORLD ELECTRICAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,14,423
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2018
|
|
| 6230 |
|
|
WELL KNOWN APPAREL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2018
|
|
| 6231 |
|
|
WELL PLAST INDUSTRIES
|
|
|
|
DEVENDRA KANUBHAI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-JUL-2007
|
|
| 6232 |
|
|
WELRUS INVESTMENT PVT.LTD.
|
|
|
|
JASLEEM KAUR PATHEJA
|
|
|
PARAMJIT SINGH PATHEJA
|
|
|
SUNIT KAUR PATHEJA
|
|
|
VARINDERJEET SINGH PATHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2016
|
|
| 6233 |
|
|
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
|
|
| 6234 |
|
|
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
|
|
| 6235 |
|
|
WESTERN FASHIONS PVT.LTD.
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 6236 |
|
|
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
|
| 6237 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6238 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6239 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
RANJANA CHAUDHARY
|
|
|
SAMPATRAI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2004
|
|
| 6240 |
|
|
WESTERN MINISTIL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 312 of 317 |
