| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5561 |
|
WIZARD INDIA
|
|
|
|
GIRISH BINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,58,553
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-MAR-2018
|
|
| 5562 |
|
|
WONDERFUL REALTORS PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
SONU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,13,456
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 5563 |
|
|
WORDS INFOCOM PVT.LTD.
|
|
|
|
ARJUN SHARMA
|
|
|
JAGRUTI ARJUN SHARMA
|
|
|
SURESH ANAND VAMANJOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-MAY-2017
|
|
| 5564 |
|
|
WORLD DIGITAL SOUND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
MUMBAI DEBT RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 5565 |
|
|
WORLD KING INFRA INDIA OPC PVT.LTD.
|
|
|
|
ARUN NISCHHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 5566 |
|
|
WORLD WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 5567 |
|
|
WORLDLINK FINANCE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAR-2018
|
|
| 5568 |
|
|
WORLDS WINDOW AGRO PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 5569 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,29,74,09,835
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-SEP-2022
|
|
| 5570 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 5571 |
|
|
WORLDS WINDOW EXIM PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 5572 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,82,54,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JUN-2024
|
|
| 5573 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,09,740
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUN-2022
|
|
| 5574 |
|
|
WORLDWIDE METALS PVT.LTD.
|
|
|
|
MADHU LATA
|
|
|
PREM CHAND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,13,97,41,102
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-NOV-2019
|
|
| 5575 |
|
|
WPO EVENTS & CATERERS PVT.LTD.
|
|
|
|
KAVITA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,ALLAHABAD
19-MAR-2024
|
|
| 5576 |
|
|
WRAP MARKETING
|
|
|
|
GOLDY
|
|
|
MANJEET KAUR
|
|
|
SABARJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAR-2012
|
|
| 5577 |
|
|
WRIGGLE IMPEX PVT.LTD.
|
|
|
|
IRSHAD HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,86,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-OCT-2019
|
|
| 5578 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 5579 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,42,09,822
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2022
|
|
| 5580 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,84,06,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 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 279 of 282 |
