| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6001 |
|
WATER SUPPLY SPECIALISTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-APR-2012
|
|
| 6002 |
|
|
WAZA,M/S
|
|
|
|
ARVIND MEHTA
|
|
|
DEEPAK KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,13,896
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-SEP-2021
|
|
| 6003 |
|
|
WEAREVER BY SONIA
|
|
|
|
SONIA JABHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,16,679
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 6004 |
|
|
WELCOME WORLD ELECTRICAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,14,423
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2018
|
|
| 6005 |
|
|
WELL KNOWN APPAREL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2018
|
|
| 6006 |
|
|
WELL PLAST INDUSTRIES
|
|
|
|
DEVENDRA KANUBHAI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-JUL-2007
|
|
| 6007 |
|
|
WELRUS INVESTMENT PVT.LTD.
|
|
|
|
JASLEEM KAUR PATHEJA
|
|
|
PARAMJIT SINGH PATHEJA
|
|
|
SUNIT KAUR PATHEJA
|
|
|
VARINDERJEET SINGH PATHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2016
|
|
| 6008 |
|
|
WEST SIDE COLLECTION
|
|
|
|
MOHD.AKHTAR
|
|
|
MOHD.MUSTAFA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,14,87,154
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-APR-2024
|
|
| 6009 |
|
|
WESTERN BENGAL COAL FIELDS LTD.
|
|
|
|
KISHORI LAL JALAN
|
|
|
SHYAM SUNDAR JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
26-APR-2023
|
|
| 6010 |
|
|
WESTERN FASHIONS PVT.LTD.
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 6011 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN VASSA
|
|
|
SUJATA NIKESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 6012 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6013 |
|
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
|
PRABHAKAR BALKRISHNA GADGIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAY-2022
|
|
| 6014 |
|
|
WESTERN INDIA SILK INDUSTRIES
|
|
|
|
RANJANA CHAUDHARY
|
|
|
SAMPATRAI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2004
|
|
| 6015 |
|
|
WESTERN MINISTIL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2017
|
|
| 6016 |
|
|
WESTERN SECURITIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 6017 |
|
|
WESTON DECOR PVT.LTD.
|
|
|
|
RAJAN SHARAD MHETRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,16,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2012
|
|
| 6018 |
|
|
WHATS FASHION
|
|
|
|
JOGINDER SETHI
|
|
|
SHEFALI NIGAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| 6019 |
|
|
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
|
|
| 6020 |
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
|
|
KHURRAM AYAZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 301 of 306 |
