| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9121 |
|
WSH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,25,444
27-JAN-2021
|
|
| 9122 |
|
|
WTC NOIDA DEVELOPMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,05,44,676
23-APR-2026
|
|
| 9123 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,65,013
25-JUL-2018
|
HIGH COURT OF PUNJAB & HARYANA VIDE ITS ORDER DATED 21/12/2021 DISMISSED THE PETITION FILED BY MR.VISHNOO MITTAL
SUPREME COURT OF INDIA 17/03/2025 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 21/12/2021 AND QUASHED SUMMONING ORDER DATED 07/09/2018. FURTHER, QUASHED COMPLAINT CASE NO.15580/2018 PENDING BEFORE CHIEF JUDICIAL MAGISTRATE COURT, CHANDIGARH FILED BY SHAKTI TRADING CO.
|
| 9124 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,21,841
20-DEC-2019
|
|
| 9125 |
|
|
XEDON MEDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,42,01,094
11-MAR-2019
|
|
| 9126 |
|
|
XENIA ABODE SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,67,41,281
09-JAN-2019
|
|
| 9127 |
|
|
XION GEMS & JEWELLERS PVT.LTD.
(CIN:U36910DL2006PTC144318)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,35,203
13-OCT-2021
|
|
| 9128 |
|
|
XL ENERGY LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,54,18,48,101
27-MAR-2023
|
|
| 9129 |
|
|
XLLENT MARILINE INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.96,24,749
03-DEC-2018
|
|
| 9130 |
|
|
XPLORE-TECH SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,10,33,292
04-FEB-2026
|
|
| 9131 |
|
|
XRBIA CHAKAN DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,00,26,690
01-AUG-2024
|
|
| 9132 |
|
|
XRBIA DEVELOPERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,27,03,898
05-JAN-2024
|
|
| 9133 |
|
|
XRBIA NORTH HINJEWADI DEVELOPERS PVT.LTD.
(CIN:U45200PN2006PTC128984)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,70,39,217
02-JAN-2025
|
|
| 9134 |
|
|
XRBIA WARAI DEVELOPERS PVT.LTD.
(CIN:U45200PN2013PTC147405)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,49,26,160
28-JUN-2024
|
|
| 9135 |
|
|
XYLEM INTEGRATED SOLUTIONS PVT.LTD.
(CIN:U74999MH2016PTC286518)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
14-JUL-2023
|
|
| 9136 |
|
|
XYRON TECHNOLOGIES LTD.
(CIN:U51109MP1996PLC011205)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,57,38,347
24-MAR-2025
|
|
| 9137 |
|
|
Y M FOODWAYS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,39,533
21-NOV-2019
|
|
| 9138 |
|
|
Y.PANI & CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,97,73,547
13-SEP-2021
|
|
| 9139 |
|
|
Y.R.TRADERS PVT.LTD.
(CIN:U51909WB2011PTC163724)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,36,55,343
07-JUN-2022
|
|
| 9140 |
|
|
YAGMAG LABS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,02,543
18-FEB-2019
|
|
| 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 457 of 461
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