| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8341 |
|
WAVE ONE PVT.LTD.
|
|
|
|
ASHOK KUMAR SEN
|
|
|
SOMA SEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-SEP-2022
|
|
| 8342 |
|
|
WE DREAM CONSTRUCTIONS
|
|
|
|
SANJAY KUMAR PANDEY
|
|
|
SUDHANSHU SINGH
|
|
|
TARA DUTT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-SEP-2023
|
|
| 8343 |
|
|
WEALTH MANTRA PROPERTIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-FEB-2020
|
|
| 8344 |
|
|
WELCOME FABRICS
|
|
|
|
ROHIT ANIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2014
|
|
| 8345 |
|
|
WELCOME MART & CO.
|
|
|
|
RAHUL KUMAR GUPTA
|
|
|
RAJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,66,502
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
29-NOV-2022
|
|
| 8346 |
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
|
MOHD.PASHA HUSAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 8347 |
|
|
WELSPUN COMMERCE PVT.LTD.
|
|
|
|
INDU DEVI AGRAWAL
|
|
|
KUSHUM DEVI AGRAWAL
|
|
|
NARESH KUMAR AGRAWAL
|
|
|
SHAILEN AGRAWAL
|
|
|
SHEWET AGRAWAL
|
|
|
TRILOKI CHAND AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,51,85,329
DEBTS RECOVERY TRIBUNAL,RANCHI
12-MAR-2019
|
|
| 8348 |
|
|
WEST BANGAL FINANCIAL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,51,53,33,432
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-JUN-2022
|
|
| 8349 |
|
|
WESTERN PACKERS
|
|
|
|
K.K.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2005
|
|
| 8350 |
|
|
WESTERN STATE ENGINEERS LTD.,THE
|
|
|
|
CAVAS J.DAMANIA
|
|
|
VISPI DAMANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2016
|
|
| 8351 |
|
|
WESTERN STEEL SALES
|
|
|
|
NALINI RAJENDRA PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAY-2009
|
|
| 8352 |
|
|
WESTERN TRADING CO.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 8353 |
|
|
WHEEL ENTERPRISES
|
|
|
|
ANJANI KUMAR SRIVASTAVA
|
|
|
DEEPIKA MALIK
|
|
|
HANUMANT RAWAT
|
|
|
JAY PANDAY
|
|
|
KRISHNA MURARI KUMAR
|
|
|
MAYA PANDEY
|
|
|
SIDDHARTH RAVINDRAN
|
|
|
VIJAY PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2020
|
|
| 8354 |
|
|
WHITE HOUSE
|
|
|
|
MANOJ KUMAR BAKOLIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 8355 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, JAIPUR
19-MAR-2021
|
|
| 8356 |
|
|
WHITE LINER CARTONS PVT.LTD.
|
|
|
|
ADITYA NIRMAL SHAH
|
|
|
KUYYANTHATHIL SURESH
|
|
|
RAMJI SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2005
|
|
| 8357 |
|
|
WHITE LION BOTTLING & INDUSTRIES
|
|
|
|
NAVNEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUL-2025
|
|
| 8358 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-APR-2016
|
|
| 8359 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-FEB-2017
|
|
| 8360 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 418 of 424 |
