| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8741 |
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 8742 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 8743 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 8744 |
|
|
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
|
|
| 8745 |
|
|
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
|
|
| 8746 |
|
|
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
|
|
| 8747 |
|
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 8748 |
|
|
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
|
|
| 8749 |
|
|
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
|
|
| 8750 |
|
|
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
|
|
| 8751 |
|
|
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
|
|
| 8752 |
|
|
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
|
|
| 8753 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,55,709
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2020
|
|
| 8754 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2015
|
|
| 8755 |
|
|
Y K FOAM INDUSTRIES
|
|
|
|
TANJEEM KHATOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-OCT-2025
|
|
| 8756 |
|
|
Y.M.SOLANKI & CO.
|
|
|
|
AZIZ KARIM SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2011
|
|
| 8757 |
|
|
YADAV ALLOYS INDUSTRIES
|
|
|
|
AVNISH YADAV
|
|
|
RAKESH YADAV
|
|
|
SARVESH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUN-2018
|
|
| 8758 |
|
|
YADAV CEMENT BRICK MANUFACTURER
|
|
|
|
ADESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-MAY-2019
|
|
| 8759 |
|
|
YADAV FABRICATORS
|
|
|
|
KUNWAR BAHADUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2021
|
|
| 8760 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-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 438 of 442 |
