| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9061 |
|
WHITE METALS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,13,68,01,929
13-JUN-2018
|
NCLAT VIDE ITS ORDER DATED 01/05/2019 DISMISSED THE APPEAL. NO COSTS
|
| 9062 |
|
WHITE ROSE PROPERTIES PVT.LTD.
(CIN:U70101MH1994PTC081759)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,63,481
04-MAR-2025
|
|
| 9063 |
|
WHITE WATER HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,64,162
21-NOV-2019
|
NCLAT VIDE ITS ORDER DATED 17/08/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 21/11/2019
|
| 9064 |
|
WHITEFIELD SPINTEX (INDIA) PVT.LTD.
(CIN:U17290GJ2013PTC076737)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.58,59,932
26-JUL-2022
|
|
| 9065 |
|
WHIZ ENTERPRISE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,55,51,497
20-APR-2023
|
|
| 9066 |
|
WHIZ ENTERPRISES PVT.LTD.
(CIN:U51909MH2004PTC144418)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,47,67,44,307
25-AUG-2023
|
|
| 9067 |
|
WIANXX IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,39,070
02-JAN-2019
|
|
| 9068 |
|
WIANXX IMPEX PVT.LTD.
(CIN:U74899DL1995PTC071191)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,39,00,000
23-AUG-2019
|
|
| 9069 |
|
WIG ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,88,97,293
24-AUG-2017
|
|
| 9070 |
|
WIG BROTHERS CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,47,62,059
09-JUL-2018
|
|
| 9071 |
|
WILWORTH EARTHMOVERS PVT.LTD.
(CIN:U51504KA1999PTC025450)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,48,734
23-AUG-2019
|
|
| 9072 |
|
WIN HIDE PVT.LTD.
(CIN:U19120TN2013PTC093321)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,42,08,917
22-AUG-2025
|
|
| 9073 |
|
WIN TRENDZ EXIM PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.87,53,464
07-NOV-2019
|
|
| 9074 |
|
WIND WORLD (INDIA) INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.55,19,28,247
07-OCT-2025
|
|
| 9075 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,24,44,045
20-FEB-2018
|
|
| 9076 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,79,79,290
20-FEB-2018
|
|
| 9077 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.78,15,944
20-FEB-2018
|
|
| 9078 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,50,37,883
20-FEB-2018
|
|
| 9079 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,75,748
20-FEB-2018
|
|
| 9080 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,12,206
20-FEB-2018
|
|
| 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 454 of 461
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