| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3821 |
|
Y.R.DHANANI
|
|
|
|
HINDUSTAN FARMS & FERTILIZER CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2004
|
|
| 3822 |
|
|
Y.S.HIRIDKAR
|
|
|
|
ALMA PAINTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUN-2008
|
|
| 3823 |
|
|
Y.S.K.KISHORE
|
|
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,VISAKHAPATNAM
31-MAR-2010
|
|
| 3824 |
|
|
YAGNESH DINKAR SHETH
|
|
|
|
JAINSON STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2009
|
|
| 3825 |
|
|
YAMUBAI RADHIJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2018
|
|
| 3826 |
|
|
YAQUB MAHMOOD CHIVALKAR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-FEB-2011
|
|
| 3827 |
|
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2021
|
|
| 3828 |
|
|
YASHESH P.PATEL
|
|
|
|
RAJ OIL DEPOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.68,43,651
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-SEP-2011
|
|
| 3829 |
|
|
YASHPAL NARULA
|
|
|
|
J.B.TEXTILES INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,83,20,839
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-APR-2015
|
|
| 3830 |
|
|
YASHPAL SHETH
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JAN-2007
|
|
| 3831 |
|
|
YASHWANT LALCHAND SANGLA
|
|
|
|
LINKSON INTERNATIONAL LTD.
|
|
|
SURYA MINERALS & CHEMICALS
|
|
|
LINKSON ISPAT & ENERGIES PVT.LTD.
|
|
|
LINKSON INTERNATIONAL CLUB & RESORTS PVT.LTD.
|
|
|
LINKSON COAL & MINERALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,29,26,134
DEBTS RECOVERY TRIBUNAL, NAGPUR
08-AUG-2016
|
|
| 3832 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,47,641
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-DEC-2010
|
|
| 3833 |
|
|
YASMIN ABDUL REHMAN ISANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-NOV-2008
|
|
| 3834 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,250
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JAN-2010
|
|
| 3835 |
|
|
YASODABEN PRATAB DALA
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 3836 |
|
|
YATRIBEN JAYANT SANGHAVI
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICALS & CHEMICALS INDUSTRIES PVT.LTD.
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,16,69,932
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-SEP-2018
|
|
| 3837 |
|
|
YESHWANTHA KUMAR LINGAPPA AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-SEP-2008
|
|
| 3838 |
|
|
YOGENDRA L.TAPARIA
|
|
|
|
NIPCO MANUFACTURING & TRADING CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.84,45,700
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2010
|
|
| 3839 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,75,043
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-OCT-2010
|
|
| 3840 |
|
|
YOGESH LALSHANKAR VYAS
|
|
|
|
SOLAR FARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 192 of 193 |
