S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
4361 |
|
WORLDWIDE ENTERPRISES
|
|
|
ANISH NAVIN SHAH
|
|
VISHAL NAVIN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,26,952 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2004
|
|
4362 |
|
WUDPIK INDUSTRIES
|
|
|
CYRUS F.PALIA
|
|
FARHAD PALIA
|
|
RASIK R.THAKKAR
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,32,537 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2005
|
|
4363 |
|
X L PLASTICS
|
|
|
RAJALAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,89,998 DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUL-2004
|
|
4364 |
|
XENIA PROPERTIES PVT.LTD.
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,76,30,150 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
4365 |
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
GIANI RAM
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,56,98,719 DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JAN-2024
|
|
4366 |
|
XTREME PRINT IDEAS PVT.LTD.
|
|
|
ARVIND KUMAR
|
|
RAVI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.42,91,212 DEBTS RECOVERY TRIBUNAL,DEHRADUN
31-JUL-2023
|
|
4367 |
|
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 |
|
YASH MARKETING SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,97,725 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
4369 |
|
YASH RAJ ASSOCIATES & CO.
|
|
|
ANKUSH LAXMAN JADHAV
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,79,108 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2018
|
|
4370 |
|
YASHESSH TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,38,302 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2006
|
|
4371 |
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
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 |
|
YELAM ZARIWALA,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,56,217 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
4373 |
|
YENKAY SILKS PVT.LTD.
|
|
|
A.NAGENDRA KUMAR
|
|
SAJEEVI RAJULU NAIDU
|
|
V.CHANDRASEKHAR
|
|
V.PAKRISAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173 DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
4374 |
|
YES LOGISTICS SERVICES
|
|
|
PRAVIN B.AHIRE
|
|
SHWETKUMAR DORA
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,168 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2017
|
|
4375 |
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
B.R.SHYAM
|
|
SUNIL NARAYANDAS PATEL
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,38,092 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
4376 |
|
YOGAM ENTERPRISES
|
|
|
ANKUSH JAIN
|
|
RAJNEESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,84,249 DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2018
|
|
4377 |
|
YOGI ENTERPRISES
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,84,969 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2019
|
|
4378 |
|
YOGI HILLS
|
|
|
GAJANAN VISHWAS BHOITE
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,58,233 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
4379 |
|
YOGIRAJ FOAM PALACE
|
|
|
ANILKUMAR KRISHNAKANT LADKAT
|
|
NANDKUMAR KRISHNAKANT LADKAT
|
|
PRAMOD VITHALRAO RAUT
|
|
PRAVIN VITHALRAO RAUT
|
|
SAMITA RAJENDRA LADKAT
|
|
SANJAYKUMAR KRISHNAKANT LADKAT
|
|
SHOBHA RAMESH KSHATRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,07,300 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2009
|
|
4380 |
|
YORK FASHIONS
|
|
|
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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