| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3101. |
WASIM ALI BEG
|
|
|
ASFAQ ALI BEG & SONS LAYER FARMS & FEEDS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.72,82,051 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-AUG-2024
|
|
| 3102. |
WASIM MOHD.SAJID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,49,193 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
20-NOV-2024
|
|
| 3103. |
|
|
WE CARE SERVICES
|
|
|
|
DEVENDRA KUMAR SINGH
|
|
|
SONIYA DEVI
|
|
|
SHIV NANDAN
|
|
|
ARUN KUMAR
|
|
|
HARSHIL WADHWA
|
|
|
RAMPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,22,214 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 3104. |
|
|
WELCAST STEELS LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE RS.68,440
30-SEP-2024
|
|
| 3105. |
|
|
WHITE ORGANIC RETAIL LTD.
|
|
|
BSE |
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
23-DEC-2024
|
|
| 3106. |
|
|
WHITE ORGANIC RETAIL LTD.
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE RS.28,320
30-SEP-2024
|
|
| 3107. |
WILLIAM JOSEPH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,98,975 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
20-NOV-2024
|
|
| 3108. |
|
|
WINPRO INDUSTRIES LTD.
(Old Name : JUMP NETWORKS LTD.)
(Old Name : IRIS MEDIAWORKS LTD.)
(Old Name : CHANNEL GUIDE INDIA LTD.)
|
|
|
BSE |
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE RS.1,08,560
30-SEP-2024
|
|
| 3109. |
|
|
WORLDWIDE ALUMINIUM LTD.
|
|
|
BSE |
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2024
|
|
| 3110. |
YADVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,50,099 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-NOV-2017
|
|
| 3111. |
|
|
YAHIYA MOTORS
|
|
|
|
MD.SALAMUDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,58,690 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-NOV-2024
|
|
| 3112. |
YASH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,97,376 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
12-DEC-2024
|
|
| 3113. |
|
|
YASH INNOVENTURES LTD.
|
|
|
BSE |
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2024
|
|
| 3114. |
YASH PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,59,224 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
09-SEP-2024
|
|
| 3115. |
YASH PAL DHINGRA(AKA.YASHPAL)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,01,966 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
03-DEC-2024
|
|
| 3116. |
YASHODA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,49,473 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
25-JUL-2024
|
|
| 3117. |
YASHODA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,62,578 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
09-DEC-2024
|
|
| 3118. |
YASHPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,75,813
CANARA BANK
17-FEB-2024
|
|
| 3119. |
YASHPAL(AKA.YASH PAL DHINGRA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,01,966 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
03-DEC-2024
|
|
| 3120. |
YASHVARDHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,06,422 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
16-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
