| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5541 |
|
WHATS FASHION
|
|
|
|
JOGINDER SETHI
|
|
|
SHEFALI NIGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| 5542 |
|
|
WHITE FEATHERS HOSPITALITY PVT.LTD.
|
|
|
|
MRINAL UPADHYAY (CO-BORROWER)
|
|
|
SANJEEV RAWAL (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JAN-2021
|
|
| 5543 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHURRAM AYAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-NOV-2019
|
|
| 5544 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
ANJALI GARG
|
|
|
RAM CHANDER MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,11,467
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 5545 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MANINDER DEEP SINGH
|
|
|
RAJANDEEP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,25,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-DEC-2020
|
|
| 5546 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NEERAJ KUMAR VERMA
|
|
|
SONIKA VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,42,965
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 5547 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
RAJENDER KUMAR
|
|
|
SONIYA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 5548 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA
|
|
|
SHIV SHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.63,62,855
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2020
|
|
| 5549 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GAUTAM NAYAK
|
|
|
MITA ROUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,68,877
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-MAR-2019
|
|
| 5550 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
GUNJAN GARG
|
|
|
MUKESH KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,71,921
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-FEB-2019
|
|
| 5551 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
MAHESH ARYA
|
|
|
MEENA ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,49,604
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JAN-2020
|
|
| 5552 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
REKHA DEVI
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,05,292
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-NOV-2019
|
|
| 5553 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
NITIN KUMAR
|
|
|
SARITA KHATANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,51,154
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 5554 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-MAY-2018
|
|
| 5555 |
|
|
WHITEGOLD MERCANTILE CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-MAY-2019
|
|
| 5556 |
|
|
WIG BROTHERS CONSTRUCTION PVT.LTD.
|
|
|
|
ANIL MOHAN WIG
|
|
|
NEELIMA WIG
|
|
|
RACHNA WIG
|
|
|
SUNIL MOHAN WIG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,07,86,513
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2017
|
|
| 5557 |
|
|
WILLS VENTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.60,70,770
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUN-2018
|
|
| 5558 |
|
|
WINGS ENTERTAINMENT PVT.LTD.
|
|
|
|
PRAKASH B.ROHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2016
|
|
| 5559 |
|
|
WINSOME YARNS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 5560 |
|
|
WIRELESS CAFE,THE
|
|
|
|
JAS KARAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 278 of 282 |
