| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3941 |
|
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-II,MUMBAI
23-OCT-2018
|
|
| 3942 |
|
|
YAQUB MAHMOOD CHIVALKAR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 3943 |
|
|
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
|
|
| 3944 |
|
|
YASHESH P.PATEL
|
|
|
|
RAJ OIL DEPOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.68,43,651
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2011
|
|
| 3945 |
|
|
YASHMAAN RAJEEV PATHAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-OCT-2024
|
|
| 3946 |
|
|
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-III,MUMBAI
16-APR-2015
|
|
| 3947 |
|
|
YASHPAL SHETH
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 3948 |
|
|
YASHWANT LALCHAND SANGLA
|
|
|
|
LINKSON ISPAT & ENERGIES PVT.LTD.
|
|
|
LINKSON COAL & MINERALS PVT.LTD.
|
|
|
SURYA MINERALS & CHEMICALS
|
|
|
LINKSON INTERNATIONAL LTD.
|
|
|
LINKSON INTERNATIONAL CLUB & RESORTS 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
|
|
| 3949 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,47,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2010
|
|
| 3950 |
|
|
YASMIN ABDUL REHMAN ISANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2008
|
|
| 3951 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2010
|
|
| 3952 |
|
|
YASODABEN PRATAB DALA
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2008
|
|
| 3953 |
|
|
YATRIBEN JAYANT SANGHAVI
|
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PHARMACEUTICALS & CHEMICALS INDUSTRIES PVT.LTD.
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,16,69,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2018
|
|
| 3954 |
|
|
YESHWANTHA KUMAR LINGAPPA AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-SEP-2008
|
|
| 3955 |
|
|
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-II,MUMBAI
10-MAY-2010
|
|
| 3956 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2010
|
|
| 3957 |
|
|
YOGESH LALSHANKAR VYAS
|
|
|
|
SOLAR FARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2009
|
|
| 3958 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 3959 |
|
|
YOGESH NAVINCHANDRA ZAVERI
|
|
|
|
GAUTAM ENTERPRISES
|
|
|
CRYSTAL ENTERPRISES
|
|
|
RACHANA APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 3960 |
|
|
YOGESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 198 of 199 |
