| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8381 |
|
WAHEGURU PETROLEUM KSK
|
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 8382 |
|
|
WALKER INDUSTRY
|
|
|
|
BIJENDER CHAUDHARY
|
|
|
PRAFULL KUMAR RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,40,621
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-NOV-2024
|
|
| 8383 |
|
|
WAPRO ENGINEERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2017
|
|
| 8384 |
|
|
WAQAR ALI,M/S
|
|
|
|
WAQAR ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,84,622
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2023
|
|
| 8385 |
|
|
WARSI IMPEX
|
|
|
|
SALIM ALI (WARSI)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-OCT-2016
|
|
| 8386 |
|
|
WATER ANGEL PVT.LTD.
|
|
|
|
PAPPU DEY
|
|
|
RUPA DEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,53,54,923
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-SEP-2023
|
|
| 8387 |
|
|
WATER WORLD
|
|
|
|
DEEPAK SAOPANRAO BARGE
|
|
|
PANDURANG BABU SHINDE
|
|
|
SANDEEP MAHADEV GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2013
|
|
| 8388 |
|
|
WAVE ONE PVT.LTD.
|
|
|
|
ASHOK KUMAR SEN
|
|
|
SOMA SEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-SEP-2022
|
|
| 8389 |
|
|
WE DREAM CONSTRUCTIONS
|
|
|
|
SANJAY KUMAR PANDEY
|
|
|
SUDHANSHU SINGH
|
|
|
TARA DUTT PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-SEP-2023
|
|
| 8390 |
|
|
WEALTH MANTRA PROPERTIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-FEB-2020
|
|
| 8391 |
|
|
WELCOME FABRICS
|
|
|
|
ROHIT ANIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2014
|
|
| 8392 |
|
|
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
|
|
| 8393 |
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
|
MOHD.PASHA HUSAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 8394 |
|
|
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
|
|
| 8395 |
|
|
WEST BANGAL FINANCIAL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,51,53,33,432
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-JUN-2022
|
|
| 8396 |
|
|
WESTERN PACKERS
|
|
|
|
K.K.KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2005
|
|
| 8397 |
|
|
WESTERN STATE ENGINEERS LTD.,THE
|
|
|
|
CAVAS J.DAMANIA
|
|
|
VISPI DAMANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2016
|
|
| 8398 |
|
|
WESTERN STEEL SALES
|
|
|
|
NALINI RAJENDRA PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAY-2009
|
|
| 8399 |
|
|
WESTERN TRADING CO.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 8400 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 420 of 427 |
