| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8361 |
|
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
22-MAR-2019
|
|
| 8362 |
|
|
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
31-MAR-2016
|
|
| 8363 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2018
|
|
| 8364 |
|
|
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
09-FEB-2017
|
|
| 8365 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-FEB-2019
|
|
| 8366 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-OCT-2017
|
|
| 8367 |
|
|
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-I,MUMBAI
24-APR-2018
|
|
| 8368 |
|
|
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
16-FEB-2017
|
|
| 8369 |
|
|
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
28-APR-2015
|
|
| 8370 |
|
|
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
04-OCT-2017
|
|
| 8371 |
|
|
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
15-MAY-2015
|
|
| 8372 |
|
|
WILL TO FLY PACKERS (INDIA) PVT.LTD.
|
|
|
|
ARJUN RAMJI GHUGE
|
|
|
SUKHDEO RAMJI GHUGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2013
|
|
| 8373 |
|
|
WINDLASS DEVELOPERS PVT.LTD.
|
|
|
|
MANAV CHAUHAN
|
|
|
RAJNI CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,32,276
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JAN-2022
|
|
| 8374 |
|
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,59,92,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-SEP-2023
|
|
| 8375 |
|
|
WISDOM GLOBAL ENTERPRISES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JAN-2018
|
|
| 8376 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-JAN-2021
|
|
| 8377 |
|
|
WOOD WORLD ENTERPRISES
|
|
|
|
DEV KUMAR SHUKLA
|
|
|
DEV RAJ SHUKLA
|
|
|
J.K.TRIPATHI
|
|
|
VIDYAWATI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2018
|
|
| 8378 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 8379 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2016
|
|
| 8380 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-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 419 of 424 |
