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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person WALIYAN HISHAMUDDIN TISEKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.12,54,657
STATE BANK OF INDIA

21-FEB-2026
2.
History of entity/person WELLA TRADING CO. 
History of entity/person MASEH JAH
History of entity/person UZMANA MASEH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.72,10,885 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.

05-FEB-2026
3.
History of entity/person WEST HARYANA HIGHWAYS PROJECTS PVT.LTD. 
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.6,92,17,05,490
DEBTS RECOVERY TRIBUNAL-III,DELHI

15-MAY-2026
4.
History of entity/person WIANXX IMPEX PVT.LTD. 

(CIN:U74899DL1995PTC071191)
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.61,78,00,000
PUNJAB NATIONAL BANK

31-MAR-2026
5.
History of entity/person WINSPLAST INDIA PVT.LTD. 
History of entity/person SURESH
History of entity/person CHAND RAM
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,03,45,770 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

20-JAN-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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