| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
WADI GURPAL SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 2. |
WAHID KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,09,858 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2025
|
|
| 3. |
|
|
WALAM DIAMONDS
|
|
|
|
NAINESH M.SAVANI
|
|
|
DHANJI D.SAVANI
|
|
|
DHIRAJLAL D.SAVANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 4. |
|
|
WALCHANDNAGAR SAHAKARI BANK LTD.
|
|
|
RBI |
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS
|
IMPOSED PENALTY RS.50,000
11-MAR-2026
|
|
| 5. |
WAQAR AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,91,495 ALONG WITH OTHER ENTITIES/PERSONS
SAVE HOUSING FINANCE LTD.
21-NOV-2025
|
|
| 6. |
|
|
WASEEM DESIGNER
|
|
|
|
SHAKEEL AHMAD
|
|
|
FARZANA
|
|
|
MUHIT ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,86,315 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
20-FEB-2025
|
|
| 7. |
WAZIR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,00,431 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 8. |
|
|
WEIRD PRODUCTS
|
|
|
|
MOHIT OBERAI
|
|
|
PRIYANKA KHARBANDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,71,912 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
30-JAN-2026
|
|
| 9. |
|
|
WELLA TRADING CO.
|
|
|
|
MASEH JAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,33,440 ALONG WITH OTHER ENTITIES/PERSONS
NEOGROWTH CREDIT PVT.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-JAN-2026
|
|
| 10. |
|
|
WELPLAN DISTRIBUTORS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
16-FEB-2026
|
|
| 11. |
|
|
WESTPORT EXPORT PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
16-FEB-2026
|
|
| 12. |
|
|
WINTECH TELECOM PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
24-FEB-2026
|
|
| 13. |
WU XIAOPING
(DIN:08602212)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
| 14. |
WU XIAOPING
(DIN:08602212)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
AUDITOR DID NOT ATTEND AGM VIOLATING SECTIONS 118(10) AND 146 OF THE COMPANIES ACT, 2013 READ WITH POINT 4.2 OF SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
| 15. |
WU XIAOPING
(DIN:08602212)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
13-OCT-2025
|
|
| 16. |
WU XIAOPING
(DIN:08602212)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
