| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9001 |
|
WOOLWAYS INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,10,43,364
10-MAY-2018
|
|
| 9002 |
|
|
WORLD CONNECT IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,13,80,640
14-SEP-2023
|
|
| 9003 |
|
|
WORLD CONSULTING & RESEARCH CORP.PVT.LTD.
(CIN:U74140DL2012PTC238351)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,78,800
08-JAN-2018
|
|
| 9004 |
|
|
WORLDS WINDOW ESTATE PVT.LTD.
(CIN:U70101DL2006PTC145081)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,18,05,053
30-MAY-2024
|
|
| 9005 |
|
|
WORLDS WINDOW EXIM PVT.LTD.
(Associated with : MAGNIFICO MINERALS PVT.LTD.)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,75,96,47,674
16-MAY-2025
|
|
| 9006 |
|
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,16,17,95,970
23-DEC-2021
|
|
| 9007 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,64,891
07-MAR-2022
|
|
| 9008 |
|
|
WORLDS WINDOW TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,35,02,000
07-JAN-2022
|
|
| 9009 |
|
|
WORLDS WINDOW WARDHA INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,97,27,223
17-NOV-2025
|
|
| 9010 |
|
|
WORLDSTAR FABRIC LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,30,190
28-AUG-2018
|
|
| 9011 |
|
|
WOW SOLUTIONS & SYSTEMS PVT.LTD.
(CIN:U74999MH2009PTC196937)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.54,45,370
19-DEC-2019
|
|
| 9012 |
|
|
WSH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,25,444
27-JAN-2021
|
|
| 9013 |
|
|
WTC NOIDA DEVELOPMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,05,44,676
23-APR-2026
|
|
| 9014 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,65,013
25-JUL-2018
|
HIGH COURT OF PUNJAB & HARYANA VIDE ITS ORDER DATED 21/12/2021 DISMISSED THE PETITION FILED BY MR.VISHNOO MITTAL
SUPREME COURT OF INDIA 17/03/2025 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 21/12/2021 AND QUASHED SUMMONING ORDER DATED 07/09/2018. FURTHER, QUASHED COMPLAINT CASE NO.15580/2018 PENDING BEFORE CHIEF JUDICIAL MAGISTRATE COURT, CHANDIGARH FILED BY SHAKTI TRADING CO.
|
| 9015 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,21,841
20-DEC-2019
|
|
| 9016 |
|
|
XEDON MEDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,42,01,094
11-MAR-2019
|
|
| 9017 |
|
|
XENIA ABODE SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,67,41,281
09-JAN-2019
|
|
| 9018 |
|
|
XION GEMS & JEWELLERS PVT.LTD.
(CIN:U36910DL2006PTC144318)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,35,203
13-OCT-2021
|
|
| 9019 |
|
|
XL ENERGY LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,54,18,48,101
27-MAR-2023
|
|
| 9020 |
|
|
XLLENT MARILINE INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.96,24,749
03-DEC-2018
|
|
| 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 451 of 456
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