| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3861 |
|
YASHWANT LALCHAND SANGLA
|
|
|
|
LINKSON INTERNATIONAL LTD.
|
|
|
SURYA MINERALS & CHEMICALS
|
|
|
LINKSON INTERNATIONAL CLUB & RESORTS PVT.LTD.
|
|
|
LINKSON COAL & MINERALS PVT.LTD.
|
|
|
LINKSON ISPAT & ENERGIES 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
|
|
| 3862 |
|
|
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
|
|
| 3863 |
|
|
YASMIN ABDUL REHMAN ISANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-NOV-2008
|
|
| 3864 |
|
|
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
|
|
| 3865 |
|
|
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
|
|
| 3866 |
|
|
YATRIBEN JAYANT SANGHAVI
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICALS & CHEMICALS INDUSTRIES PVT.LTD.
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
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
|
|
| 3867 |
|
|
YESHWANTHA KUMAR LINGAPPA AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-SEP-2008
|
|
| 3868 |
|
|
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
|
|
| 3869 |
|
|
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
|
|
| 3870 |
|
|
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
|
|
| 3871 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,54,951
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-MAR-2010
|
|
| 3872 |
|
|
YOGESH NAVINCHANDRA ZAVERI
|
|
|
|
RACHANA APPLIANCES PVT.LTD.
|
|
|
GAUTAM ENTERPRISES
|
|
|
CRYSTAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-JUL-2007
|
|
| 3873 |
|
|
YOGESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-SEP-2010
|
|
| 3874 |
|
|
YOGESH R.BHAGAT
|
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-NOV-2009
|
|
| 3875 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2010
|
|
| 3876 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-SEP-2007
|
|
| 3877 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JUN-2008
|
|
| 3878 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,363
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| 3879 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,67,379
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-FEB-2020
|
|
| 3880 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-NOV-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 194 of 195 |
