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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 WASIM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,04,642 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

11-JUL-2025
2. History of entity/person WASIMA BANO
History of entity/person AUTO ACCESSORIES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE
CAPRI GLOBAL CAPITAL LTD.

31-JUL-2025
3.
History of entity/person WEALTH & VALUE ENTERPRISES 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-SEP-2023
4.
History of entity/person WEALTH & VALUE ENTERPRISES 
NSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

22-SEP-2023
5.
History of entity/person WIN HIDE PVT.LTD. 

(CIN:U19120TN2013PTC093321)
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.23,42,08,917

22-AUG-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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