| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8681 |
|
WESTERN TRADING CO.
|
|
|
|
NAYANA ABHIJIT SARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2012
|
|
| 8682 |
|
|
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
|
|
| 8683 |
|
|
WHITE HOUSE
|
|
|
|
MANOJ KUMAR BAKOLIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-NOV-2023
|
|
| 8684 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, JAIPUR
19-MAR-2021
|
|
| 8685 |
|
|
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
|
|
| 8686 |
|
|
WHITE LION BOTTLING & INDUSTRIES
|
|
|
|
NAVNEET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUL-2025
|
|
| 8687 |
|
|
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
|
|
| 8688 |
|
|
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
|
|
| 8689 |
|
|
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
|
|
| 8690 |
|
|
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
|
|
| 8691 |
|
|
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
|
|
| 8692 |
|
|
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
|
|
| 8693 |
|
|
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
|
|
| 8694 |
|
|
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
|
|
| 8695 |
|
|
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
|
|
| 8696 |
|
|
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
|
|
| 8697 |
|
|
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
|
|
| 8698 |
|
|
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
|
|
| 8699 |
|
|
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
|
|
| 8700 |
|
|
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
|
|
| 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 435 of 441 |
