| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8701 |
|
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
|
|
| 8702 |
|
|
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
|
|
| 8703 |
|
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,59,92,589
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-SEP-2023
|
|
| 8704 |
|
|
WISDOM GLOBAL ENTERPRISES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JAN-2018
|
|
| 8705 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-JAN-2021
|
|
| 8706 |
|
|
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
|
|
| 8707 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN JAGMOHAN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2013
|
|
| 8708 |
|
|
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
|
|
| 8709 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2015
|
|
| 8710 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2014
|
|
| 8711 |
|
|
WORDS INFOMEDIA PVT.LTD.
|
|
|
|
VINAY VINOD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2017
|
|
| 8712 |
|
|
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
|
|
| 8713 |
|
|
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
|
|
| 8714 |
|
|
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
|
|
| 8715 |
|
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 8716 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 8717 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 8718 |
|
|
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
|
|
| 8719 |
|
|
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
|
|
| 8720 |
|
|
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
|
|
| 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 436 of 441 |
