| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8421 |
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,59,92,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-SEP-2023
|
|
| 8422 |
|
|
WISDOM GLOBAL ENTERPRISES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JAN-2018
|
|
| 8423 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-JAN-2021
|
|
| 8424 |
|
|
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
|
|
| 8425 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 8426 |
|
|
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
|
|
| 8427 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2015
|
|
| 8428 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2014
|
|
| 8429 |
|
|
WORDS INFOMEDIA PVT.LTD.
|
|
|
|
VINAY VINOD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2017
|
|
| 8430 |
|
|
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
|
|
| 8431 |
|
|
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
|
|
| 8432 |
|
|
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
|
|
| 8433 |
|
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 8434 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 8435 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 8436 |
|
|
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
|
|
| 8437 |
|
|
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
|
|
| 8438 |
|
|
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
|
|
| 8439 |
|
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 8440 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 422 of 427 |
