| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9281 |
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,16,17,95,970
23-DEC-2021
|
|
| 9282 |
|
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,64,891
07-MAR-2022
|
|
| 9283 |
|
|
WORLDS WINDOW TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,35,02,000
07-JAN-2022
|
|
| 9284 |
|
|
WORLDS WINDOW WARDHA INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,97,27,223
17-NOV-2025
|
|
| 9285 |
|
|
WORLDSTAR FABRIC LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,30,190
28-AUG-2018
|
|
| 9286 |
|
|
WOW SOLUTIONS & SYSTEMS PVT.LTD.
(CIN:U74999MH2009PTC196937)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.54,45,370
19-DEC-2019
|
|
| 9287 |
|
|
WSH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,25,444
27-JAN-2021
|
|
| 9288 |
|
|
WTC NOIDA DEVELOPMENT CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,05,44,676
23-APR-2026
|
|
| 9289 |
|
|
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.
|
| 9290 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,21,841
20-DEC-2019
|
|
| 9291 |
|
|
XEDON MEDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,42,01,094
11-MAR-2019
|
|
| 9292 |
|
|
XENIA ABODE SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,67,41,281
09-JAN-2019
|
|
| 9293 |
|
|
XION GEMS & JEWELLERS PVT.LTD.
(CIN:U36910DL2006PTC144318)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,35,203
13-OCT-2021
|
|
| 9294 |
|
|
XL ENERGY LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,54,18,48,101
27-MAR-2023
|
|
| 9295 |
|
|
XLLENT MARILINE INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.96,24,749
03-DEC-2018
|
|
| 9296 |
|
|
XPLORE-TECH SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,10,33,292
04-FEB-2026
|
|
| 9297 |
|
|
XRBIA CHAKAN DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,00,26,690
01-AUG-2024
|
|
| 9298 |
|
|
XRBIA DEVELOPERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,27,03,898
05-JAN-2024
|
|
| 9299 |
|
|
XRBIA NORTH HINJEWADI DEVELOPERS PVT.LTD.
(CIN:U45200PN2006PTC128984)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,70,39,217
02-JAN-2025
|
|
| 9300 |
|
|
XRBIA WARAI DEVELOPERS PVT.LTD.
(CIN:U45200PN2013PTC147405)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,49,26,160
28-JUN-2024
|
|
| 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 465 of 470
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