| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27761 |
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 27762 |
|
|
YBRANT PACKAGING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,43,47,789
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2017
|
|
| 27763 |
|
|
YELAM ZARIWALA,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,56,217
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27764 |
|
|
YELAM ZARIWALA,M/S
|
|
|
|
ALAW GULAM ASFIYA MALLA
|
|
|
SUNIL KASHINATH BANDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,09,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 27765 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 27766 |
|
|
YELLOW METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,76,666
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 27767 |
|
|
YENKAY SILK INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 27768 |
|
|
YENKAY SILKS PVT.LTD.
|
|
|
|
A.NAGENDRA KUMAR
|
|
|
SAJEEVI RAJULU NAIDU
|
|
|
V.CHANDRASEKHAR
|
|
|
V.PAKRISAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 27769 |
|
|
YES ENGINEERING CO.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 27770 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 27771 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 27772 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2017
|
|
| 27773 |
|
|
YES TOURS
|
|
|
|
BHAJAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 27774 |
|
|
YEZDA INVESTMENTS & FINANCE PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 27775 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 27776 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 27777 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
| 27778 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 27779 |
|
|
YOG WOOLEN & SYNTHETICS INDUSTRIES LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 27780 |
|
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,84,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1389 of 1398 |
