| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27721 |
|
YASH OVERSEAS
|
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 27722 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,32,173
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2023
|
|
| 27723 |
|
|
YASH OVERSEAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 27724 |
|
|
YASH PRAKASH FISHING & EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,70,439
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2020
|
|
| 27725 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JAN-2014
|
|
| 27726 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,79,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2018
|
|
| 27727 |
|
|
YASH TRADING CO.
|
|
|
|
AJEET KUMAR GARG
|
|
|
SUJEET KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2022
|
|
| 27728 |
|
|
YASH VIKRAM DEVELOPERS
|
|
|
|
AJIT JAIN
|
|
|
CHOUDHARY AMBIKA PRASAD DAS
|
|
|
DEEPAK LADDHA
|
|
|
DINESH SHARMA
|
|
|
MEGHRAJ JAIN
|
|
|
NARAHAN SINGH SOLANKI
|
|
|
PRASHANT RASIKLAL DOSHI
|
|
|
SANJAY RASIKLAL DOSHI
|
|
|
SAROJ DEVI JAIN
|
|
|
SUKASH CHANDRASEKARAN
|
|
|
VASUDEV VAGATARAM
|
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 27729 |
|
|
YASHAIL DEVELOPERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 27730 |
|
|
YASHESSH TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,38,302
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2006
|
|
| 27731 |
|
|
YASHI INTERNATIONAL
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 27732 |
|
|
YASHIKA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-MAR-2022
|
|
| 27733 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
DEEPAK KUMAR BAID
|
|
|
GULABDEVI KOTHARI (LEGAL HEIR)
|
|
|
KAMAL KUMAR BAID
|
|
|
LAXMIDEVI BAID
|
|
|
MANJUDEVI BAID
|
|
|
RAJKUMAR BAID
|
|
|
ROOPCHAND BAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-APR-2023
|
|
| 27734 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
GULABDEVI KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL NO-II,AHMEDABAD
23-SEP-2020
|
|
| 27735 |
|
|
YASHMAAN ENTERPRISES
|
|
|
|
PARMENDRAKUMAR MAHESH SHARMA
|
|
|
RAJEEV MADAVRAO PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2019
|
|
| 27736 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-APR-2022
|
|
| 27737 |
|
|
YASHODA PHARMACEUTICALS PVT.LTD.
|
|
|
|
NOEL CHRISTOPHER AMANNA
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SHIRLEY Y.AMANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2006
|
|
| 27738 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
BABAN BAPU KINJALKAR
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
JANU VITHOBA KINJALKAR
|
|
|
LAXMAN VITHOBA KINJALKAR
|
|
|
MADHUKAR BHIKU KINJALKAR
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
RAJANI
|
|
|
SADANAND BHIKU KINJALKAR
|
|
|
SANGEETA
|
|
|
SARASWATI KASHIRAM JADYAL
|
|
|
VASANT VITHOBA KINJALKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 27739 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
SANGEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,81,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2015
|
|
| 27740 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1387 of 1397 |
