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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person WAHIDA
History of entity/person 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. History of entity/person 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. History of entity/person WANHAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
4. History of entity/person 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. History of entity/person WASEEM WARSI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-JUN-2025
6. History of entity/person WAZIR KHAN
History of entity/person 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.
History of entity/person 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.
History of entity/person WELKIN REALCON LTD. 

(CIN:U70100MP2011PLC026634)
History of entity/person SUDIPTA SARKAR

(PAN:CLWPS1205A
DIN:03072231)
History of entity/person SUDIPTA KARMAKAR

(PAN:ANTPK4752B
DIN:03072212)
History of entity/person SWAPAN DAS

(PAN:ARXPD4479L
DIN:06477390)
History of entity/person 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.
History of entity/person WESTERN MURGI DANA 
History of entity/person BABU KHAN
History of entity/person WAZIR 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. History of entity/person WILLAIM MARSHALL GRIFFIN

(DIN:09128956)
History of entity/person 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.
History of entity/person 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.
History of entity/person WLSI GROUP & AFFILIATES 
History of entity/person DINESH ANEJA
History of entity/person NEELAM 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.

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