| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8281 |
|
WORDS INFOCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-FEB-2014
|
|
| 8282 |
|
|
WORDS INFOMEDIA PVT.LTD.
|
|
|
|
VINAY VINOD TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2017
|
|
| 8283 |
|
|
WORLD EXPO & CONVENTIONS MANAGEMENT LTD.
|
|
|
|
MUKESH ARORA
|
|
|
NITA ARORA
|
|
|
Y.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2006
|
|
| 8284 |
|
|
WORLDS WINDOW DEVELOPERS PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 8285 |
|
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
|
MAHESH KUMAR GOYAL
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,99,74,10,593
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2021
|
|
| 8286 |
|
|
WOW @ HAVELI RESTAURANT
|
|
|
|
DEEPAK AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-FEB-2018
|
|
| 8287 |
|
|
WOW HAVELI REASTAURANT
|
|
|
|
KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-FEB-2022
|
|
| 8288 |
|
|
XECO MARKETING PVT.LTD.
|
|
|
|
KARISHMA SILVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2017
|
|
| 8289 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
|
KOUSTAV MITRA
|
|
|
SATHI MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,56,29,269
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2022
|
|
| 8290 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 8291 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
|
TATHAGATA DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,18,97,10,144
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
27-JUN-2019
|
|
| 8292 |
|
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 8293 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8294 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8295 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8296 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8297 |
|
|
XTRA REAL ESTATE PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8298 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,55,709
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2020
|
|
| 8299 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2015
|
|
| 8300 |
|
|
Y.M.SOLANKI & CO.
|
|
|
|
AZIZ KARIM SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 415 of 419 |
