| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2321 |
|
WAMANRAO DEVRAM PACHPEND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,98,759
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-OCT-2018
|
|
| 2322 |
|
|
WARDADEV S.DUJODWALA
|
|
|
|
VAN VANSPATI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 2323 |
|
|
WINFRED NELSON
|
|
|
|
GLOBAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,09,37,572
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2006
|
BANK OF MAHARASHTRA VIDE ITS NO DUES CERTIFICATE DATED 05/02/2007 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND AMOUNT HAS BEEN PAID
|
| 2324 |
|
|
Y.NAGALATHA PRASAD
|
|
|
|
PADMAJA VENTURES PVT.LTD.
|
|
|
R.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 2325 |
|
|
Y.V.S.S.DURGA PRASAD
|
|
|
|
PADMAJA VENTURES PVT.LTD.
|
|
|
R.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 2326 |
|
|
YADU M.SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-AUG-2008
|
|
| 2327 |
|
|
YADUNATH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,82,870
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2019
|
|
| 2328 |
|
|
YAGNESH DASHRATHILAL BAROT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,16,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 2329 |
|
|
YASHODA AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
KALINA CONSTRUCTION CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 2330 |
|
|
YASHODA AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
KALINA CONSTRUCTION CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 2331 |
|
|
YASIR DAWOOD KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,76,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2006
|
|
| 2332 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2008
|
|
| 2333 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
J.P.GUPTA INDUSTRIAL CORP.LTD.
|
|
|
ASHO FAROHAR ENGG.PVT.LTD.
|
|
|
VITTA MAZDA LTD.
|
|
|
KAY PACKAGINGS PVT.LTD.
|
|
|
AHURA TRANSPORT SYNDICATE
|
|
|
YEZDA INVESTMENTS & FINANCE PVT.LTD.
|
|
|
H.R.DESAI STRAN WIRES
|
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
|
DIPIKA COLOUR INDUSTRIES PVT.LTD.
|
|
|
DESAI STEEL PVT.LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
|
MAHENDRA SUITINGS LTD.
|
|
|
GLAMOUR DYEING & WEAVING & PRINTING MILLS (GUJARAT) PVT.LTD.
|
|
|
RAJ ROAD LINES
|
|
|
SABARI GIRISWAR TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 2334 |
|
|
YEZDI SOLI MUBARAKAI
|
|
|
|
UTKARSH CONTAINERS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,09,981
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2006
|
|
| 2335 |
|
|
YOGENDRA N.MAFATLAL
|
|
|
|
NAVINON LTD.
|
|
|
GENECOL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,56,24,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 2336 |
|
|
YOGENDRA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,63,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2007
|
|
| 2337 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-OCT-2013
|
|
| 2338 |
|
|
YOGESH C.KHOSLA
|
|
|
|
UNIQUE OILS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.85,10,398
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-SEP-2005
|
|
| 2339 |
|
|
YOGESH P.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 2340 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 117 of 118 |
