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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 31-DEC-2014 TO 31-MAR-2026

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.

COMPANIES: SUIT FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
22141
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,38,04,00,000
BANK OF BARODA

31-MAR-2026 		 
22142
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,12,33,36,000
STATE BANK OF INDIA

31-MAR-2026 		 
22143
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.6,46,56,52,000
EXPORT-IMPORT BANK OF INDIA

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024  
22144
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.2,69,79,00,000
BANK OF MAHARASHTRA

31-MAR-2026 		 
22145
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,40,56,00,000
IDBI BANK LTD.

31-MAR-2026 		 
22146
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.6,94,85,00,000
CENTRAL BANK OF INDIA

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
22147
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.80,30,00,000
BANK OF INDIA

31-MAR-2026 		 
22148
History of entity/person WINSOME YARNS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.96,70,93,000
STATE BANK OF PATIALA (NOW MERGED WITH STATE BANK OF INDIA)

30-JUN-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015  
22149
History of entity/person WINSOME YARNS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.22,68,00,000
BANK OF INDIA

31-MAR-2026 		 
22150
History of entity/person WINSOME YARNS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.17,28,24,000
PUNJAB NATIONAL BANK

31-MAR-2026 		 
22151
History of entity/person WINTECH SYSTEMS & SERVICES  
  WILFUL DEFAULTER  SUIT FILED- RS.1,20,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)

30-JUN-2017 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017  
22152
History of entity/person WINTECH TAPARIA LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,00,000
BANK OF BARODA

31-MAR-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016  
22153
History of entity/person WINTRADE EXIM PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.56,00,000
RELIGARE FINVEST LTD.

31-MAR-2026 		 
22154
History of entity/person WINWIND POWER ENERGY PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,93,15,90,000
STATE BANK OF INDIA

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
22155
History of entity/person WINWIND POWER ENERGY PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.35,40,00,000
IDBI BANK LTD.

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
22156
History of entity/person WISDOM GLOBAL ENTERPRISES LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.38,02,00,000
IFCI LTD.

31-MAR-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016  
22157
History of entity/person WISE INDUSTRIAL PARK LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,65,82,000
PUNJAB NATIONAL BANK

31-MAR-2026 		 
22158
History of entity/person WISE INFRASTRUCTURE LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.14,68,00,000
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)

31-DEC-2014 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015  
22159
History of entity/person WISHBURY TRADERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,07,00,000
BANK OF BARODA

31-MAR-2026 		 
22160
History of entity/person WIZARD BIOTECH PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.4,79,00,000
AXIS BANK LTD.

31-MAR-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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