| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4341 |
|
WHITEFIELD EXPORT INDUSTRIES LTD.
|
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,13,61,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2008
|
|
| 4342 |
|
|
WHITEFIELD MARKETING PVT.LTD.
|
|
|
|
DIANA DAVAR
|
|
|
NUSLI DAVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,67,981
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2004
|
|
| 4343 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,24,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2019
|
|
| 4344 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,53,782
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 4345 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,64,12,585
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 4346 |
|
|
WILLIAM JACKS & CO.(INDIA) LTD.
|
|
|
|
KRISHNAKUMAR JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,85,861
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-FEB-2004
|
|
| 4347 |
|
|
WIMAC MACHINERY BUILDERS PVT.LTD.
|
|
|
|
ANTHONY KANAKARAJ
|
|
|
K.DEVDAS
|
|
|
K.SATYAN
|
|
|
USHA KANAKARAJ
|
|
|
V.KANAKARAJ
|
|
|
V.SELVARAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,99,817
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-JAN-2005
|
|
| 4348 |
|
|
WINCARE REMEDIES
|
|
|
|
SANJEEV AGGARWAL (LEGAL HEIR)
|
|
|
SEEMA GUPTA (LEGAL HEIR)
|
|
|
SUNIL DUTT AGGARWAL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,48,50,089
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-APR-2025
|
|
| 4349 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
|
JATIN RAJNIKANT MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,87,04,04,315
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-APR-2017
|
|
| 4350 |
|
|
WINSTRONIX CABLE INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,14,29,488
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2005
|
|
| 4351 |
|
|
WINSTRONIX PROCESS CONTROL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,14,29,488
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2005
|
|
| 4352 |
|
|
WINTHOP PRODUCTS INDUSTRIES
|
|
|
|
ALKA B.SHAH (LEGAL HEIR)
|
|
|
BHARAT M.MEHTA (LEGAL HEIR)
|
|
|
DHIRENDRA M.MEHTA (LEGAL HEIR)
|
|
|
MAHENDRA M.MEHTA (LEGAL HEIR)
|
|
|
VINA DHIRENDRA MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,11,285
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2010
|
|
| 4353 |
|
|
WISE INFRASTRUCTURE LTD.
|
|
|
|
ARUN ANAND
|
|
|
DEBESHWAR PRATAP JHA
|
|
|
NANDAN P.GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,55,48,472
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
23-FEB-2004
|
|
| 4354 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
CHANDRA PRAKASH J.HALVASIA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
GEETA DEVI G.KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
|
NARESHKUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,95,750
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-APR-2006
|
|
| 4355 |
|
|
WOOLTEX & SYNTEX
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,84,934
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2007
|
|
| 4356 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,41,942
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-SEP-2014
|
|
| 4357 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,19,923
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-FEB-2018
|
|
| 4358 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
|
MRUDUL NALWAYA
|
|
|
REKHA NALWAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,26,19,901
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2004
|
|
| 4359 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,66,544
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 4360 |
|
|
WORLD WIDE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 218 of 221 |
