| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8381 |
|
WORDS INFOCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2014
|
|
| 8382 |
|
|
WORDS INFOMEDIA PVT.LTD.
|
|
|
|
VINAY VINOD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2017
|
|
| 8383 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
|
MUKESH ARORA
|
|
|
NITA ARORA
|
|
|
Y.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2006
|
|
| 8384 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 8385 |
|
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 8386 |
|
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 8387 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 8388 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 8389 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
|
KOUSTAV MITRA
|
|
|
SATHI MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,56,29,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2022
|
|
| 8390 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 8391 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 8392 |
|
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 8393 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8394 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8395 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8396 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8397 |
|
|
XTRA REAL ESTATE PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8398 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,55,709
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2020
|
|
| 8399 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2015
|
|
| 8400 |
|
|
Y K FOAM INDUSTRIES
|
|
|
|
TANJEEM KHATOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-OCT-2025
|
|
| 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 420 of 424 |
