| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27801 |
|
YOU ONE MAHARIA CIVIL ENGINEERS & CONTRACTORS
|
|
|
|
VINOD GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,53,83,555
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUL-2024
|
|
| 27802 |
|
|
YOUNITE EXPORT
|
|
|
|
AMIT GUPTA
|
|
|
ANUPREET CHUGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2017
|
|
| 27803 |
|
|
YOURS LABORATORIES PVT.LTD.
|
|
|
|
ARUP THAKUR
|
|
|
MONORANJAN ROY
|
|
|
SUBRATA BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,06,31,533
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
01-FEB-2021
|
|
| 27804 |
|
|
YPL LOGISTICS PVT.LTD.
|
|
|
|
MAHABIR SINGH YADAV (CO-BORROWER)
|
|
|
NARESH KUMAR PARSHAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 27805 |
|
|
YR GENERAL TRADING HK LTD.
|
|
|
|
BHAT PRAFULLA SUBHASHCHANDRA
|
|
|
DHANDA CHANAKYA ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-MAY-2024
|
|
| 27806 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| 27807 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 27808 |
|
|
YUMMY FOODS ENTERPRISES
|
|
|
|
GAURAV CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,16,478
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2021
|
|
| 27809 |
|
|
YUP DIGITAL PVT.LTD.
|
|
|
|
ANIL KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,35,69,992
DEBTS RECOVERY TRIBUNAL,PATNA
23-JAN-2020
|
|
| 27810 |
|
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,23,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-JUN-2018
|
|
| 27811 |
|
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,95,588
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 27812 |
|
|
YUVA FASHION WORLD
|
|
|
|
AZEEM HUSAIN
|
|
|
MOHD.KADEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,89,145
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2024
|
|
| 27813 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 27814 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2017
|
|
| 27815 |
|
|
YUVIKA GLASS CREATION
|
|
|
|
BRIJENDRA OJHA
|
|
|
NIKHIL BHATIA
|
|
|
PAWAN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,08,604
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-OCT-2023
|
|
| 27816 |
|
|
YUVRAJ FABRICS & KNITWEAR
|
|
|
|
ASHOK KUMAR NAYYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-AUG-2000
|
|
| 27817 |
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 27818 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 27819 |
|
|
Z.H.ENTERPRISES
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 27820 |
|
|
Z.H.ENTERPRISES
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1391 of 1397 |
