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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DEMAND NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4361
History of entity/person WORLDWIDE ENTERPRISES  
History of entity/person ANISH NAVIN SHAH

History of entity/person VISHAL NAVIN SHAH
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.48,26,952
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

30-JUN-2004
 
4362
History of entity/person WUDPIK INDUSTRIES  
History of entity/person CYRUS F.PALIA

History of entity/person FARHAD PALIA

History of entity/person RASIK R.THAKKAR

History of entity/person VINOD TALREJA
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.10,32,537
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

09-FEB-2005
 
4363
History of entity/person X L PLASTICS  
History of entity/person RAJALAKSHMI
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.17,89,998
DEBTS RECOVERY TRIBUNAL,BANGALORE

15-JUL-2004
 
4364
History of entity/person XENIA PROPERTIES PVT.LTD.  
History of entity/person RAJKUMAR CHAINRAI BASANTANI

History of entity/person SEEMA RAJKUMAR BASANTANI
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.19,76,30,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

02-DEC-2009
 
4365
History of entity/person XTREME PERFUMES & PERSONAL CARE PVT.LTD.  
History of entity/person GIANI RAM

History of entity/person SOMESH CHAUDHARY
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.12,56,98,719
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

25-JAN-2024
 
4366
History of entity/person XTREME PRINT IDEAS PVT.LTD.  
History of entity/person ARVIND KUMAR

History of entity/person RAVI KUMAR
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.42,91,212
DEBTS RECOVERY TRIBUNAL,DEHRADUN

31-JUL-2023
 
4367
History of entity/person YASH KIRTI TOURS & TRAVELS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.4,93,51,69,467
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD

29-JUL-2021
 
4368
History of entity/person YASH MARKETING SERVICES  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.12,97,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

27-NOV-2006
 
4369
History of entity/person YASH RAJ ASSOCIATES & CO.  
History of entity/person ANKUSH LAXMAN JADHAV

History of entity/person SAYYAD IBRAHIM GAUREMIA
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.57,79,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

01-OCT-2018
 
4370
History of entity/person YASHESSH TRUST  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.76,38,302
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-JAN-2006
 
4371
History of entity/person YASHKRITI TOURS & TRAVELS PVT.LTD.  
History of entity/person GULABDEVI KOTHARI
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL NO-II,AHMEDABAD

23-SEP-2020
 
4372
History of entity/person YELAM ZARIWALA,M/S  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.41,56,217
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

24-APR-2006
 
4373
History of entity/person YENKAY SILKS PVT.LTD.  
History of entity/person A.NAGENDRA KUMAR

History of entity/person SAJEEVI RAJULU NAIDU

History of entity/person V.CHANDRASEKHAR

History of entity/person V.PAKRISAMY
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE

17-DEC-2004
 
4374
History of entity/person YES LOGISTICS SERVICES  
History of entity/person PRAVIN B.AHIRE

History of entity/person SHWETKUMAR DORA

History of entity/person VIJAY KUMAR THAKUR
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.15,39,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

14-JUL-2017
 
4375
History of entity/person YOG FLEXPACK (INDIA) PVT.LTD.  
History of entity/person B.R.SHYAM

History of entity/person SUNIL NARAYANDAS PATEL

History of entity/person YOGITA SUNIL PATEL
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

24-JUN-2009
 
4376
History of entity/person YOGAM ENTERPRISES  
History of entity/person ANKUSH JAIN

History of entity/person RAJNEESH KUMAR JAIN
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.71,84,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN

25-SEP-2018
 
4377
History of entity/person YOGI ENTERPRISES  
History of entity/person ASHINBHAI ISWARBHAI PATEL
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.21,84,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

26-MAR-2019
 
4378
History of entity/person YOGI HILLS  
History of entity/person GAJANAN VISHWAS BHOITE

History of entity/person SATISH K.GAWDE
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

05-JAN-2011
 
4379
History of entity/person YOGIRAJ FOAM PALACE  
History of entity/person ANILKUMAR KRISHNAKANT LADKAT

History of entity/person NANDKUMAR KRISHNAKANT LADKAT

History of entity/person PRAMOD VITHALRAO RAUT

History of entity/person PRAVIN VITHALRAO RAUT

History of entity/person SAMITA RAJENDRA LADKAT

History of entity/person SANJAYKUMAR KRISHNAKANT LADKAT

History of entity/person SHOBHA RAMESH KSHATRIYA
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.22,07,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

16-SEP-2009
 
4380
History of entity/person YORK FASHIONS  
History of entity/person AJAY K.SHAH
 
DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

31-OCT-2007
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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