| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
WAHIDA
|
|
|
UMAIR COMMUNICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,69,062 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
25-MAR-2025
|
|
| 2. |
WAKEEL AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,36,404 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
21-JAN-2025
|
|
| 3. |
WANHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 4. |
WAQAR SHEIKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,59,038 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-MAY-2024
|
|
| 5. |
WASEEM WARSI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-JUN-2025
|
|
| 6. |
WAZIR KHAN
|
|
|
WESTERN MURGI DANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,62,357 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 7. |
|
|
WEBSOL ENERGY SYSTEM LTD.
(Old Name : WEBSOL ENERGY SYSTEMS LTD.)
(PAN:AAACW3039L)
|
|
|
BSE |
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.1,180
31-MAR-2025
|
|
| 8. |
|
|
WELKIN REALCON LTD.
(CIN:U70100MP2011PLC026634)
|
|
|
|
SUDIPTA SARKAR
(PAN:CLWPS1205A
DIN:03072231)
|
|
|
SUDIPTA KARMAKAR
(PAN:ANTPK4752B
DIN:03072212)
|
|
|
SWAPAN DAS
(PAN:ARXPD4479L
DIN:06477390)
|
|
|
POLI RANI SAHA
(PAN:CJOPS3223A
DIN:03539942)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
12-JAN-2022
|
|
| 9. |
|
|
WESTERN MURGI DANA
|
|
|
|
WAZIR KHAN
|
|
|
BABU KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,62,357 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 10. |
WILLAIM MARSHALL GRIFFIN
(DIN:09128956)
|
|
|
LEIXIR RESOURCES PVT.LTD.
(CIN:U74999HR2011PTC043763)
|
|
MCA |
DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
DID NOT ISSUE BEN-4 NOTICE TO INDIVIDUALS OR ENTITIES TO PROVIDE DETAILS OF SIGNIFICANT BENEFICIAL OWNERS VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
06-MAY-2024
|
|
| 11. |
|
|
WINPRO INDUSTRIES LTD.
(Old Name : JUMP NETWORKS LTD.)
(Old Name : IRIS MEDIAWORKS LTD.)
(Old Name : CHANNEL GUIDE INDIA LTD.)
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.11,68,200
31-MAR-2025
|
|
| 12. |
|
|
WLSI GROUP & AFFILIATES
|
|
|
|
NEELAM ANEJA
|
|
|
DINESH ANEJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.86,17,710 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
19-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
