| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5601 |
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-NOV-2017
|
|
| 5602 |
|
|
YOGESH TRADING CO.
|
|
|
|
GHANSHYAM ARORA
|
|
|
SHYAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
06-JAN-2020
|
|
| 5603 |
|
|
YOGESHWAR PREMISES CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2009
|
|
| 5604 |
|
|
YOGESHWARI LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JAN-2020
|
|
| 5605 |
|
|
YPL LOGISTICS PVT.LTD.
|
|
|
|
MAHABIR SINGH YADAV (CO-BORROWER)
|
|
|
NARESH KUMAR PARSHAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 5606 |
|
|
YR GENERAL TRADING HK LTD.
|
|
|
|
BHAT PRAFULLA SUBHASHCHANDRA
|
|
|
DHANDA CHANAKYA ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-MAY-2024
|
|
| 5607 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-MAR-2017
|
|
| 5608 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2017
|
|
| 5609 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
|
MOHD.ASHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,87,937
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2023
|
|
| 5610 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUL-2012
|
|
| 5611 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,01,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2019
|
|
| 5612 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,75,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2019
|
|
| 5613 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
RITESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,59,748
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2023
|
|
| 5614 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SANDEEP GUPTA
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
| 5615 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 5616 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 5617 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2021
|
|
| 5618 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
|
SHARAT KUMAR LILHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,07,05,491
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAR-2010
|
|
| 5619 |
|
|
ZETA LEATHER EXPORTS
|
|
|
|
PARKASH VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2012
|
|
| 5620 |
|
|
ZIASESS VENTURES LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 281 of 282 |
