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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.

PERSONS: NOTICE BY PAPER PUBLICATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441
History of entity/person YADU M.SHETTY  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

29-OCT-2009 		 
442
History of entity/person YASHODHA KAMLAKAR RAUT  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

09-AUG-2018 		 
443
History of entity/person YASMIN ANWAR KASAM  
History of entity/person SHIVSUNDER SAND DREDGING CO.PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

05-JUL-2005 		 
444
History of entity/person YOGESH C.KHOSLA  
History of entity/person UNIQUE OILS (INDIA) LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

30-JUN-2009 		 
445
History of entity/person YOGESH P.GARODIA  
History of entity/person AVANTI ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

24-APR-2009 		 
446
History of entity/person YUSUF RAZAK DHANANI  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.57,51,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

20-DEC-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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