| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27701 |
|
YADAV FABRICATORS
|
|
|
|
KUNWAR BAHADUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2021
|
|
| 27702 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 27703 |
|
|
YADAV ROAD CARRIER
|
|
|
|
YASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,51,857
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-APR-2024
|
|
| 27704 |
|
|
YADAV TRAVELS
|
|
|
|
LAL BAHADUR YADAV
|
|
|
MUKESH KUMAR PRAJAPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,26,307
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JUN-2025
|
|
| 27705 |
|
|
YADUVANSHI GRANITES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 27706 |
|
|
YAHAVI EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,11,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2020
|
|
| 27707 |
|
|
YALAMANCHILI FINANCE & TRADING PVT.LTD.
|
|
|
|
G.SRINIVASA RAJU
|
|
|
S.HANUMANTHA RAO
|
|
|
Y.S.CHOWDARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,92,14,59,167
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
01-NOV-2019
|
|
| 27708 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 27709 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 27710 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,91,94,59,730
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2022
|
|
| 27711 |
|
|
YAS INC.
|
|
|
|
SAIONI AMIT DARUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2017
|
|
| 27712 |
|
|
YASH CORP.
|
|
|
|
NANDLAL KANJI GORI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2013
|
|
| 27713 |
|
|
YASH ENTERPRISES
|
|
|
|
RAJENDRA SHRIDHAR TODANKAR
|
|
|
SUNETRA RAJENDRA TODANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,41,437
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2008
|
|
| 27714 |
|
|
YASH FANS & APPLIANCES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 27715 |
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
|
ANANT LAXMAN PRABHUDESAI
|
|
|
BINA PRAMOD GOENKA
|
|
|
PRAMOD GOENKA
|
|
|
YASH PRAMOD GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 27716 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JAN-2018
|
|
| 27717 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,93,51,69,467
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-JUL-2021
|
|
| 27718 |
|
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,91,24,60,378
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-APR-2022
|
|
| 27719 |
|
|
YASH MARKETING SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,97,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 27720 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
|
POONAM OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1386 of 1397 |
