| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8261 |
|
YADAV FABRICATORS
|
|
|
|
KUNWAR BAHADUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2021
|
|
| 8262 |
|
|
YADAV ROAD CARRIER
|
|
|
|
YASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,51,857
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-APR-2024
|
|
| 8263 |
|
|
YALAMANCHILI FINANCE & TRADING PVT.LTD.
|
|
|
|
G.SRINIVASA RAJU
|
|
|
S.HANUMANTHA RAO
|
|
|
Y.S.CHOWDARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,92,14,59,167
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
01-NOV-2019
|
|
| 8264 |
|
|
YAS INC.
|
|
|
|
SAIONI AMIT DARUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2017
|
|
| 8265 |
|
|
YASH CORP.
|
|
|
|
NANDLAL KANJI GORI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2013
|
|
| 8266 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JAN-2014
|
|
| 8267 |
|
|
YASH TRADING CO.
|
|
|
|
AJEET KUMAR GARG
|
|
|
SUJEET KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2022
|
|
| 8268 |
|
|
YASHI INTERNATIONAL
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 8269 |
|
|
YASHIKA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-MAR-2022
|
|
| 8270 |
|
|
YASHMAAN ENTERPRISES
|
|
|
|
PARMENDRAKUMAR MAHESH SHARMA
|
|
|
RAJEEV MADAVRAO PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2019
|
|
| 8271 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-APR-2022
|
|
| 8272 |
|
|
YASHODA PHARMACEUTICALS PVT.LTD.
|
|
|
|
NOEL CHRISTOPHER AMANNA
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SHIRLEY Y.AMANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2006
|
|
| 8273 |
|
|
YASHVI CLOTHING CORP.
|
|
|
|
POONAM NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,65,994
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-SEP-2023
|
|
| 8274 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 8275 |
|
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 8276 |
|
|
YBRANT PACKAGING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,43,47,789
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2017
|
|
| 8277 |
|
|
YELAM ZARIWALA,M/S
|
|
|
|
ALAW GULAM ASFIYA MALLA
|
|
|
SUNIL KASHINATH BANDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,09,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 8278 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 8279 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 8280 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 414 of 417 |
